Introduction
Watch Company
O
OM UK HOLDCO LIMITED
OM UK HOLDCO LIMITED is an active company incorporated on 24 March 2023 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OM UK HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14755493
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
C/O Om Uk Holdco Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham, LL13 9UG,
Previous Addresses
C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Whiteley, Fareham PO15 7AD United Kingdom
From: 24 March 2023To: 28 April 2025
10 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HEBRON, Nigel Patrick
ActiveGastro Hub, Ash Road South, WrexhamLL13 9UG
Born December 1970
Director
Appointed 25 Sept 2023
HEBRON, Nigel Patrick
Gastro Hub, Ash Road South, WrexhamLL13 9UG
Born December 1970
Director
25 Sept 2023
Active
SHARPE, Clive Richard
ActiveGastro Hub, Ash Road South, WrexhamLL13 9UG
Born January 1957
Director
Appointed 30 Jun 2023
SHARPE, Clive Richard
Gastro Hub, Ash Road South, WrexhamLL13 9UG
Born January 1957
Director
30 Jun 2023
Active
TOAL, Ian John
ActiveGastro Hub, Ash Road South, WrexhamLL13 9UG
Born October 1966
Director
Appointed 30 Jun 2023
TOAL, Ian John
Gastro Hub, Ash Road South, WrexhamLL13 9UG
Born October 1966
Director
30 Jun 2023
Active
WALSH, Gordon James
ActiveGastro Hub, Ash Road South, WrexhamLL13 9UG
Born April 1977
Director
Appointed 25 Sept 2023
WALSH, Gordon James
Gastro Hub, Ash Road South, WrexhamLL13 9UG
Born April 1977
Director
25 Sept 2023
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedSolent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
Appointed 24 Mar 2023
Resigned 28 Apr 2025
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
24 Mar 2023
Resigned 28 Apr 2025
Resigned
LOWE, Stuart Jonothan
ResignedForum 4, Whiteley, FarehamPO15 7AD
Born June 1958
Director
Appointed 24 Mar 2023
Resigned 25 Sept 2023
LOWE, Stuart Jonothan
Forum 4, Whiteley, FarehamPO15 7AD
Born June 1958
Director
24 Mar 2023
Resigned 25 Sept 2023
Resigned
THORNTON, Peter William
ResignedForum 4, Whiteley, FarehamPO15 7AD
Born August 1965
Director
Appointed 24 Mar 2023
Resigned 30 Jun 2023
THORNTON, Peter William
Forum 4, Whiteley, FarehamPO15 7AD
Born August 1965
Director
24 Mar 2023
Resigned 30 Jun 2023
Resigned
WOTTON, Alan John
ResignedForum 4, Whiteley, FarehamPO15 7AD
Born March 1972
Director
Appointed 24 Mar 2023
Resigned 25 Sept 2023
WOTTON, Alan John
Forum 4, Whiteley, FarehamPO15 7AD
Born March 1972
Director
24 Mar 2023
Resigned 25 Sept 2023
Resigned
Filing History
17
Description
Type
Date Filed
Document
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023