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OM Nominee Services Limited

Adresa
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (DIČ) no VAT ID available
Company No. 06695871 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Peverel Nominee Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Emeria Uk Dormants Limited Status: Active Notified: 31/05/2023 Companies House Number: 14758404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Group Limited Status: Ceased Notified: 01/01/2018 Ceased: 31/05/2023 Companies House Number: 04352396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 07925019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Firstport Secretarial Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 14/07/2011 Role: Secretary
    Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 07/06/2013 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British