OMNITRADE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12219256

Incorporation date

21/09/2019

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2023)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (15 pages)

03/06/2025

Registered office address changed from 36 Royal Crest Avenue London E16 2TF England to Izabella House Office 1 24-26 Regent Place, City Centre Birmingham B1 3NJ on 2025-06-03

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

02/07/2024

Certificate of change of name

View PDF (3 pages)

01/07/2024

Notification of Zamir Ahmad as a person with significant control on 2024-02-01

View PDF (2 pages)

01/07/2024

Cessation of Darius Kontvainis as a person with significant control on 2024-02-01

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

06/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (15 pages)

04/03/2024

Termination of appointment of Darius Kontvainis as a director on 2024-02-01

View PDF (1 pages)

04/03/2024

Appointment of Mr Zamir Ahmad as a director on 2024-02-01

View PDF (2 pages)

20/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (15 pages)

20/07/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

06/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2023

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
702.54K
-
16.26M
210.60K
-

2022
15
733.37K
-
16.88M
211.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussain, Qadir	Director	11/01/2021 - 02/12/2021	3
Mrs Sheema Atash Shaikh	Director	01/12/2021 - 06/05/2022	4
Kontvainis, Darius	Director	06/05/2022 - 01/02/2024	-
Frumuz, Ionut	Director	21/09/2019 - 11/01/2021	-
Mr Zamir Ahmad	Director	01/02/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About OMNITRADE HOLDINGS LIMITED

OMNITRADE HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2019 with the registered office located at Izabella House Office 1, 24-26 Regent Place, City Centre, Birmingham B1 3NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMNITRADE HOLDINGS LIMITED?

OMNITRADE HOLDINGS LIMITED is currently Active. It was registered on 21/09/2019 .

Where is OMNITRADE HOLDINGS LIMITED located?

OMNITRADE HOLDINGS LIMITED is registered at Izabella House Office 1, 24-26 Regent Place, City Centre, Birmingham B1 3NJ.

What does OMNITRADE HOLDINGS LIMITED do?

OMNITRADE HOLDINGS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for OMNITRADE HOLDINGS LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.