Om Uk Bidco Limited

14755867

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Om Uk Bidco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Incorporated 24/03/2023

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian John Toal

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Nigel Patrick Hebron

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Ian John Toal

director · Since 30/06/2023

British · England

Nigel Patrick Hebron

director · Since 25/09/2023

British · England

Former

Peter William Thornton

director · Resigned 30/06/2023

Alan John Wotton

director · Resigned 25/09/2023

Stuart Jonathan Lowe

director · Resigned 25/09/2023

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 28/04/2025

Gordon James Walsh

director · Resigned 11/05/2026

Persons with Significant Control

Om Uk Holdco Limited

75–100% shares

75–100% votes

Reg: 14755493 · Registrar Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 24/03/2023

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 31/03/2023Registered 17/04/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 31/03/2023Registered 12/04/2023

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → C/O Om Uk Bidco Limited Gastro Hub, Ash Road South

2026-08-12

C/O OM UK BIDCO LIMITED GASTRO HUB, ASH ROAD SOUTH

post town → Wrexham

2026-08-12

WREXHAM

officer appointed → HEBRON, Nigel Patrick

2026-08-12

officer appointed → TOAL, Ian John

2026-08-12