OMNE TOPCO LIMITED
Activities of other holding companies n.e.c.
OMNE TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW England
Credit Report
Discover OMNE TOPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
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
| Status | ||
|---|---|---|
| Anna Massey | Director | Active |
| Christopher David Herbert Davies | Director | Active |
| Michael Paul Gividen | Director | Active |
| Rebecca Julia Lewis-stanton | Director | Active |
| Sophie Jane Clare Daranyi-hudd | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Yfm Equity Partners Buyout Iii Lp
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Michael Paul Gividen
Ceased 29 Oct 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-08 with updates | View(5 pages) |
| 28 Jan 2025 | Capital | Allotment of shares (GBP 95,223.9994) on 2024-10-29 | View(7 pages) |
| 17 Jan 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 17 Jan 2025 | Officers | Change to director Mr Michael Paul Gividen on 2025-01-17 | View(2 pages) |
| 17 Jan 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
Confirmation statement made on 2025-10-08 with updates
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Michael Paul Gividen on 2025-01-17
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-08 with updates
3 months ago on 28 Oct 2025
Allotment of shares (GBP 95,223.9994) on 2024-10-29
1 years ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 17 Jan 2025
Change to director Mr Michael Paul Gividen on 2025-01-17
1 years ago on 17 Jan 2025
Certificate Change Of Name Company
1 years ago on 17 Jan 2025