OM UK Bidco Limited

Active14755867 Private limited company
Incorporated
24 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Wales
Address
C/o Om UK Bidco 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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 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 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
Appointed Walsh, Gordon James as Director
25 September 2023
Resigned Lowe, Stuart Jonathan as Director
25 September 2023
Resigned Wotton, Alan John as Director
30 June 2023
Appointed Toal, Ian John as Director
30 June 2023
Resigned Thornton, Peter William as Director
24 March 2023
Appointed Thornton, Peter William as Director
24 March 2023
Appointed Lowe, Stuart Jonathan as Director
24 March 2023
Appointed Wotton, Alan John as Director
24 March 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14755493

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 18

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts28 March 2026—
13 May 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates19 February 2026
30 December 2025Full accounts29 March 2025
28 April 2025Registered office address changed
Show all 18 filings

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