OpenRegistry
Companies House/Harrow/Company profile

OMNIYA HOLDINGS LIMITED

Active
10467165·incorporated 2016-11-07

OMNIYA HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 November 2016 at Companies House (number 10467165; OpenRegistry canonical ID GB-10467165-omniya-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 31,217 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-07
Registered Address
JANAY SEC SUITE 2, UNIT 2 BRADBURYS COURT, LYON ROAD, HARROW, MIDDLESEX, HA1 2BY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

OMNIYA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Omniya Aas Limited (England And Wales reg. 13399537). Notified 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Omniya Dk Limited (United Kingdom reg. 13399495). Notified 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ahmed Al Saraf born 1974 resident in England, British national. Notified 2016-11-07. Ceased 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Danyal Abdulkader born 1980 resident in United Kingdom, British national. Notified 2016-11-07. Ceased 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrow: