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Omnione Holdings Limited

Omnione Holdings Limited is an active company incorporated on 23 November 2011 with the registered office located in Birmingham, West Midlands. Omnione Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07857619
Private limited company
Age
13 years
Incorporated 23 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
280-282 Church Road
Birmingham
West Midlands
B26 3YH
England
Address changed on 8 May 2025 (5 months ago)
Previous address was 449 Brays Road Birmingham B26 2RR England
Telephone
01189357000
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Sajinder Kaur Luthra, Arjun Kamal Singh Luthra, and 1 more are mutual people.
Active
ASKL Sons Ltd
Dr Sajinder Kaur Luthra, Arjun Kamal Singh Luthra, and 1 more are mutual people.
Active
Phoel Limited
Arjun Kamal Singh Luthra and Arundeep Singh Luthra are mutual people.
Active
Omnione Technologies Limited
Arjun Kamal Singh Luthra is a mutual person.
Active
Primel Corporation Limited
Arjun Kamal Singh Luthra is a mutual person.
Active
Fortiste Limited
Arjun Kamal Singh Luthra is a mutual person.
Dissolved
Easilife (London) Limited
Arjun Kamal Singh Luthra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Same as previous period
Total Liabilities
-£1.16M
Increased by £600 (0%)
Net Assets
£4.09M
Decreased by £600 (-0%)
Debt Ratio (%)
22%
Increased by 0.01% (0%)
Latest Activity
Dr Sajinder Kaur Luthra Details Changed
5 Months Ago on 8 May 2025
Dr Sajinder Luthra (PSC) Details Changed
5 Months Ago on 8 May 2025
Mr Arundeep Singh Luthra Details Changed
5 Months Ago on 8 May 2025
Mr Arjun Kamal Singh Luthra Details Changed
5 Months Ago on 8 May 2025
Mr Arjun Kamal Singh Luthra Details Changed
5 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dr Sajinder Luthra (PSC) Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Mr Arundeep Singh Luthra Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Get Credit Report
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Documents
Director's details changed for Mr Arjun Kamal Singh Luthra on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Arundeep Singh Luthra on 8 May 2025
Submitted on 8 May 2025
Change of details for Dr Sajinder Luthra as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Dr Sajinder Kaur Luthra on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 449 Brays Road Birmingham B26 2RR England to 280-282 Church Road Birmingham West Midlands B26 3YH on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Arjun Kamal Singh Luthra on 8 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 10 Feb 2025
Change of details for Dr Sajinder Luthra as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Arjun Kamal Singh Luthra on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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