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Company Information for

OMNIPORT HOLDINGS LIMITED

ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL,
Company Registration Number
05040963
Private Limited Company
Active

Company Overview

About Omniport Holdings Ltd
OMNIPORT HOLDINGS LIMITED was founded on 2004-02-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Omniport Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OMNIPORT HOLDINGS LIMITED
 
Legal Registered Office
ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE, BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL
Other companies in CF10
 
Previous Names
MANDACO 377 LIMITED23/04/2004
Filing Information
Company Number 05040963
Company ID Number 05040963
Date formed 2004-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-05-17 06:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIPORT HOLDINGS LIMITED
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Company Officers of OMNIPORT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD BERRY
Company Secretary 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY HOWARD HARRISON AINSWORTH
Director 2004-05-17 2018-06-07
PATRICK GEORGE AUSTEN
Director 2012-04-18 2015-03-30
DAVID GEORGE CALDER
Director 2007-10-31 2015-03-30
ANDREW BELL
Director 2008-07-01 2014-06-06
MURDOCH LAING
Director 2004-05-17 2012-08-20
WILLIAM PENFOLD WYATT
Director 2004-05-18 2012-04-18
M AND A NOMINEES LIMITED
Director 2004-02-11 2012-03-31
CLIVE BARTLETT DAVIES
Director 2004-05-17 2009-01-29
JOHN BAILLIE
Director 2004-05-17 2008-09-26
MALCOLM CRAIG ARMOUR
Director 2004-05-18 2007-10-31
ACUITY SECRETARIES LIMITED
Company Secretary 2004-02-11 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD BERRY NUCLEUS HEALTHCARE LIMITED Company Secretary 2007-07-24 CURRENT 2002-07-24 Dissolved 2018-08-01
STEPHEN RICHARD BERRY CRESTFORGE LIMITED Company Secretary 2002-06-30 CURRENT 1996-03-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-14PSC09Withdrawal of a person with significant control statement on 2018-12-14
2018-12-14AP01DIRECTOR APPOINTED MR STEPHEN RICHARD BERRY
2018-06-29PSC02Notification of Lochalsh Limited as a person with significant control on 2016-04-06
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY HOWARD HARRISON AINSWORTH
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2245.9
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-05-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14DISS40Compulsory strike-off action has been discontinued
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2245.9
2016-05-12AR0111/02/16 ANNUAL RETURN FULL LIST
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-07SH03Purchase of own shares
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2245.9
2015-07-01SH06Cancellation of shares. Statement of capital on 2015-06-09 GBP 2,245.90
2015-05-07SH03Purchase of own shares
2015-04-27SH06Cancellation of shares. Statement of capital on 2015-04-01 GBP 5,845.50
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTEN
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 159825
2015-02-18AR0111/02/15 ANNUAL RETURN FULL LIST
2015-01-27SH06Cancellation of shares. Statement of capital on 2014-12-24 GBP 159,825.00
2015-01-16SH03Purchase of own shares
2014-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-11-18AA01Previous accounting period extended from 31/03/14 TO 31/07/14
2014-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-21SH0614/10/14 STATEMENT OF CAPITAL GBP 238826.40
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1129418.2
2014-10-06SH1906/10/14 STATEMENT OF CAPITAL GBP 1129418.20
2014-10-06SH20STATEMENT BY DIRECTORS
2014-10-06CAP-SSSOLVENCY STATEMENT DATED 25/09/14
2014-10-06RES13REDUCE SHARE PREM A/C 30/09/2014
2014-09-30AUDAUDITOR'S RESIGNATION
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2014-05-27MEM/ARTSARTICLES OF ASSOCIATION
2014-04-16RES01ALTER ARTICLES 07/04/2014
2014-03-11AR0111/02/14 NO CHANGES
2014-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2013-03-06AR0111/02/13 FULL LIST
2013-03-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M AND A NOMINEES LIMITED / 05/03/2013
2013-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 05/03/2013
2013-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MURDOCH LAING
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT
2012-05-01AP01DIRECTOR APPOINTED MR PATRICK GEORGE AUSTEN
2012-02-14AR0111/02/12 FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O M&A SOLICITORS LLP 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-28AR0111/02/11 FULL LIST
2011-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BERRY / 11/02/2011
2011-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 02/08/2010
2010-04-21RES01ALTER ARTICLES 25/02/2010
2010-03-11AR0111/02/10 FULL LIST
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2010-03-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M AND A NOMINEES LIMITED / 14/12/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MURDOCH LAING / 10/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDER / 10/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 10/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 10/02/2010
2010-02-06AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 09/11/2009
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 15/05/2009
2009-03-04363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES
2009-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN BAILLIE
2008-11-24288aDIRECTOR APPOINTED ANDREW BELL
2008-07-3088(2)AD 07/07/08-07/07/08 GBP SI 1603804@0.1=160380.4 GBP IC 969036/1129416.4
2008-07-25123NC INC ALREADY ADJUSTED 03/07/08
2008-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-25RES04GBP NC 1086403/1261209.60 03/07/2008
2008-07-0988(2)AD 05/06/08 GBP SI 13160@0.1=1316 GBP IC 967720/969036
2008-04-29363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-04-2988(2)AD 17/03/08 GBP SI 7760@0.1=776 GBP IC 966944/967720
2008-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-03-30363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-09363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-04-21MISCSECTION 394
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-22RES04£ NC 904909/1086403 20/0
2004-12-22123NC INC ALREADY ADJUSTED 20/09/04
2004-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-22RES13EQUITY AGREEMENTS 20/09/04
2004-09-08288aNEW SECRETARY APPOINTED
2004-08-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OMNIPORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNIPORT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNIPORT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIPORT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OMNIPORT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIPORT HOLDINGS LIMITED
Trademarks
We have not found any records of OMNIPORT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIPORT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OMNIPORT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where OMNIPORT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIPORT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNIPORT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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