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Om UK Holdco Limited

Om UK Holdco Limited is an active company incorporated on 24 March 2023 with the registered office located in Wrexham, Clwyd. Om UK Holdco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14755493
Private limited company
Age
2 years 7 months
Incorporated 24 March 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 24 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Om Uk Holdco Limited Gastro Hub, Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG
Wales
Address changed on 28 Apr 2025 (5 months ago)
Previous address was C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Whiteley, Fareham PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Oscar Mayer Limited
Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
Active
Ferndale Foods Limited
Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
Active
Rowan Foods Limited
Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
Active
Ontario Holding Limited
Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
Active
Ontario Management Limited
Ian John Toal, Nigel Patrick Hebron, and 2 more are mutual people.
Active
Om UK Bidco Limited
Aztec Financial Services (UK) Limited, Ian John Toal, and 2 more are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£494K
Turnover
£344.08M
Employees
2.38K
Total Assets
£179.99M
Total Liabilities
-£217.86M
Net Assets
-£37.88M
Debt Ratio (%)
121%
Latest Activity
Registered Address Changed
5 Months Ago on 28 Apr 2025
Aztec Financial Services (Uk) Limited Resigned
5 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Group Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Mr Nigel Patrick Hebron Appointed
2 Years Ago on 25 Sep 2023
Stuart Jonothan Lowe Resigned
2 Years Ago on 25 Sep 2023
Alan John Wotton Resigned
2 Years Ago on 25 Sep 2023
Mr Gordon James Walsh Appointed
2 Years Ago on 25 Sep 2023
Mr Clive Richard Sharpe Appointed
2 Years 3 Months Ago on 30 Jun 2023
Get Credit Report
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Documents
Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Whiteley, Fareham PO15 7AD United Kingdom to C/O Om Uk Holdco Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 23 March 2024 with updates
Submitted on 5 Apr 2024
Appointment of Mr Gordon James Walsh as a director on 25 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Alan John Wotton as a director on 25 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Stuart Jonothan Lowe as a director on 25 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Ian John Toal as a director on 30 June 2023
Submitted on 29 Aug 2023
Repayment History
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