Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2026
- Last conf. stmt
- 9 August 2025
Omniperception Holdings Limited
- Incorporated
- 9 August 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Azets Holdings Limited 5th Floor Ship Canal House 98King StreetManchesterM2 4WU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2024
British
Born February 1992 (34)
Officer history (12 former)
21 October 2025
12 February 2024
12 February 2024
19 January 2018
31 October 2017
Resigned Woollhead, John Andrew as Secretary
31 October 2017
8 July 2013
4 January 2013
4 January 2013
4 January 2013
4 January 2013
4 January 2013
Appointed Woollhead, John Andrew as Secretary
4 January 2013
27 April 2012
27 April 2012
27 April 2012
14 July 2009
1 June 2009
1 June 2009
5 October 2007
5 October 2007
5 October 2007
5 October 2007
9 August 2006
9 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04196519
Holdings 2
Companies where Omniperception Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Return of final meeting in a creditors' voluntary winding up | |||
| 2 March 2026 | Appointment of a voluntary liquidator | |||
| 2 March 2026 | Statement of affairs | |||
| 2 March 2026 | Registered office address changed | |||
| 2 March 2026 | Resolutions |
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