OM UK Holdco Limited

Active14755493 Private limited company
Incorporated
24 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Wales
Address
C/o Om UK Holdco Limited Gastro Hub
Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
British
Born December 1970 (55)
Director · Appointed 30 June 2023
British
Born January 1957 (69)
Director · Appointed 30 June 2023
British
Born October 1966 (60)
Officer history (5 former)
11 May 2026
Resigned Walsh, Gordon James as Director
28 April 2025
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
25 September 2023
Appointed Hebron, Nigel Patrick as Director
25 September 2023
Resigned Wotton, Alan John as Director
25 September 2023
Appointed Walsh, Gordon James as Director
25 September 2023
Resigned Lowe, Stuart Jonothan as Director
30 June 2023
Resigned Thornton, Peter William as Director
30 June 2023
Appointed Toal, Ian John as Director
30 June 2023
Appointed Sharpe, Clive Richard as Director
24 March 2023
Appointed Lowe, Stuart Jonothan as Director
24 March 2023
Appointed Thornton, Peter William as Director
24 March 2023
Appointed Wotton, Alan John as Director
24 March 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

OM UK Holdco Limited This company
OM UK Bidco Limited Owns 75–100% of shares
Ontario Holding Limited Owns 75–100% of shares
Ontario Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts28 March 2026

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