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OMNETICA HOLDING LIMITED

Dissolved East Yorkshire

Dormant Company

Dormant Company
O

OMNETICA HOLDING LIMITED

Dormant Company

Founded 23 Jul 2002 Dissolved East Yorkshire, United Kingdom
Dormant Company
Accounts Submitted 21 Dec 2015
Confirmation Statement Submitted 24 Jul 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Katharine Olivia Helen SmithSecretaryUnknownUnknown—18 Aug 2010Active
Katharine Olivia Helen SmithDirectorBritishUnited Kingdom5130 Nov 2016Active
William George HalbertDirectorBritishEngland785 Jul 2010Active

Shareholders

Shareholders (1)

Networks Holdco 3 Bv
100.0%
123 Jul 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kcom Group Plc

United Kingdom

Active
Notified 24 Jul 2016
Nature of Control
  • Significant Influence Or Control

Networks Holdco 3 Bv

Netherlands

Active
Notified 24 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kch (holdings) Limited

United Kingdom

Active
Notified 24 Jul 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
NETWORKS HOLDCO 3 BV netherlands
KCOM HOLDCO 3 LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCOM HOLDCO 1 LIMITED united kingdom significant influence or control
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
OMNETICA HOLDING LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2017GazetteGazette Dissolved VoluntaryView(1 page)
17 Jan 2017GazetteGazette Notice VoluntaryView(1 page)
6 Jan 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Dec 2016OfficersAppointment of Mrs Katharine Olivia Helen Smith as director on 2016-11-30View(2 pages)
8 Dec 2016OfficersTermination of Paul Simon Simpson as director on 2016-11-30View(1 page)
4 Apr 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Jan 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Jan 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 Dec 2016 Officers

Appointment of Mrs Katharine Olivia Helen Smith as director on 2016-11-30

View Document(2 pages)
8 Dec 2016 Officers

Termination of Paul Simon Simpson as director on 2016-11-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 4 Apr 2017

Gazette Notice Voluntary

9 years ago on 17 Jan 2017

Dissolution Application Strike Off Company

9 years ago on 6 Jan 2017

Appointment of Mrs Katharine Olivia Helen Smith as director on 2016-11-30

9 years ago on 8 Dec 2016

Termination of Paul Simon Simpson as director on 2016-11-30

9 years ago on 8 Dec 2016