Based in Basingstoke, Omnico Group Holdings Ltd was setup in 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 18 directors listed as Chandler, Victoria Anne, Arnold, Richard Stewart, Mcdermott, Thomas Paul, Sadler, Stephen, Warwick-saunders, Richard Meirion, Bennett, David, Chandler, Colin Michael, Sir, Ford, Christopher Mark, Houldsworth, Anthony, Kraus, Bonnie Phik Shan, O'connell, John Anthony, O'hara, John William, Pilling, Simon Christopher, Shearmon, David Frederick James, Skinner, Andrew Merrick, Walker, Peter John, Wells, Colin Kenelm, York, Graham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, David | 01 April 2010 | 23 December 2011 | 1 |
| CHANDLER, Colin Michael, Sir | 26 April 2007 | 23 December 2011 | 1 |
| FORD, Christopher Mark | 22 April 2009 | 26 January 2010 | 1 |
| HOULDSWORTH, Anthony | 24 October 2008 | 23 December 2011 | 1 |
| KRAUS, Bonnie Phik Shan | 22 March 2017 | 25 June 2018 | 1 |
| O'CONNELL, John Anthony | 07 April 2005 | 30 November 2006 | 1 |
| O'HARA, John William | 26 June 2007 | 31 August 2009 | 1 |
| PILLING, Simon Christopher | 24 November 2015 | 14 September 2018 | 1 |
| SHEARMON, David Frederick James | 24 January 2000 | 25 August 2005 | 1 |
| SKINNER, Andrew Merrick | 30 June 2014 | 24 November 2015 | 1 |
| WALKER, Peter John | 31 March 2000 | 30 June 2007 | 1 |
| WELLS, Colin Kenelm | 01 April 2010 | 24 May 2011 | 1 |
| YORK, Graham | 24 January 2000 | 23 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANDLER, Victoria Anne | 17 August 2016 | - | 1 |
| ARNOLD, Richard Stewart | 11 June 2001 | 09 October 2008 | 1 |
| MCDERMOTT, Thomas Paul | 09 October 2008 | 11 March 2011 | 1 |
| SADLER, Stephen | 11 March 2011 | 23 December 2011 | 1 |
| WARWICK-SAUNDERS, Richard Meirion | 23 December 2011 | 05 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| MR01 - N/A | 30 September 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| CS01 - N/A | 05 October 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 02 October 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC07 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AUD - Auditor's letter of resignation | 08 November 2016 | |
| AUD - Auditor's letter of resignation | 17 October 2016 | |
| CS01 - N/A | 05 October 2016 | |
| TM02 - Termination of appointment of secretary | 17 August 2016 | |
| AP03 - Appointment of secretary | 17 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| CERTNM - Change of name certificate | 15 March 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| MR01 - N/A | 12 January 2015 | |
| AP01 - Appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 19 July 2014 | |
| AP01 - Appointment of director | 19 July 2014 | |
| TM01 - Termination of appointment of director | 19 July 2014 | |
| TM01 - Termination of appointment of director | 19 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 01 February 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AP01 - Appointment of director | 02 June 2013 | |
| TM01 - Termination of appointment of director | 02 June 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
| MISC - Miscellaneous document | 25 May 2012 | |
| RESOLUTIONS - N/A | 02 May 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 02 May 2012 | |
| CERT10 - Re-registration of a company from public to private | 02 May 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 02 May 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AD01 - Change of registered office address | 20 March 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP03 - Appointment of secretary | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM02 - Termination of appointment of secretary | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AA01 - Change of accounting reference date | 12 September 2011 | |
| TM02 - Termination of appointment of secretary | 11 March 2011 | |
| AP03 - Appointment of secretary | 11 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| SH01 - Return of Allotment of shares | 10 May 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| RESOLUTIONS - N/A | 29 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| 287 - Change in situation or address of Registered Office | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| 123 - Notice of increase in nominal capital | 13 October 2008 | |
| MISC - Miscellaneous document | 28 July 2008 | |
| 363s - Annual Return | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| RESOLUTIONS - N/A | 11 March 2008 | |
| RESOLUTIONS - N/A | 11 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| 123 - Notice of increase in nominal capital | 11 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| 123 - Notice of increase in nominal capital | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| 123 - Notice of increase in nominal capital | 31 May 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| MISC - Miscellaneous document | 29 May 2007 | |
| 363s - Annual Return | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| SA - Shares agreement | 02 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2002 | |
| PROSP - Prospectus | 23 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 October 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| SA - Shares agreement | 20 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
| 353a - Register of members in non-legible form | 24 August 2000 | |
| PROSP - Prospectus | 21 August 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| CERTNM - Change of name certificate | 03 July 2000 | |
| 225 - Change of Accounting Reference Date | 03 July 2000 | |
| 287 - Change in situation or address of Registered Office | 27 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| SA - Shares agreement | 17 April 2000 | |
| SA - Shares agreement | 17 April 2000 | |
| MEM/ARTS - N/A | 17 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2000 | |
| 225 - Change of Accounting Reference Date | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| MEM/ARTS - N/A | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 03 March 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 03 March 2000 | |
| NEWINC - New incorporation documents | 24 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2020 | Outstanding |
N/A |
| A registered charge | 08 January 2015 | Outstanding |
N/A |
| Debenture | 18 September 2012 | Outstanding |
N/A |
| Charge over cash deposit | 16 October 2001 | Fully Satisfied |
N/A |
| Charge over cash deposit | 16 October 2001 | Fully Satisfied |
N/A |
| Debenture | 16 October 2001 | Fully Satisfied |
N/A |
