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Companies House/Birmingham/Company profile

OMNITRADE HOLDINGS LIMITED

Active
12219256·incorporated 2019-09-21

OMNITRADE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 September 2019 at Companies House (number 12219256; OpenRegistry canonical ID GB-12219256-omnitrade-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-21
Registered Address
IZABELLA HOUSE OFFICE 1, 24-26 REGENT PLACE, CITY CENTRE, BIRMINGHAM, B1 3NJ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

OMNITRADE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Zamir Ahmad born 1979 resident in England, Pakistani national. Notified 2024-02-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Qadir Hussain born 1994 resident in England, British national. Notified 2021-01-11. Ceased 2021-12-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mrs Sheema Atash Shaikh born 1982 resident in England, British national. Notified 2021-12-01. Ceased 2022-05-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Darius Kontvainis born 1986 resident in England, Lithuanian national. Notified 2022-05-06. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-09-21. Ceased 2021-01-11.

Previous names

OMNITRADE HOLDINGS LIMITED has previously traded as:

  • FM WHOLESALER FURNITURE LTD (until 2024-07-02)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Birmingham: