Omnia Art Limited

Company Name	Omnia Art Limited
Company Status	Active
Company Number	01324230
Category	Private Limited Company
Incorporation Date	3 August 1977(46 years, 9 months ago)
Previous Names	Thomas, Holden & Mould Limited and Robert Holden Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Alan Leonard Cowie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(14 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Welshwood Park Road Colchester CO4 3JJ

Director Name	Lord Charles Fitzroy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(14 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Grafton Regis Towcester Northamptonshire NN12 7SS

Secretary Name	Mr Alan Leonard Cowie
Nationality	British
Status	Current
Appointed	06 September 1991(14 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Welshwood Park Road Colchester CO4 3JJ

Director Name	Miss Hannah Armstrong
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(38 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Old Burlington Street London W1S 3AJ

Director Name	Mrs Sarah Jane Lowther
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(38 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Old Burlington Street London W1S 3AJ

Director Name	Mr Robert Holden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(14 years, 1 month after company formation)
Appointment Duration	23 years (resigned 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sibdon Castle Sibdon Craven Arms Salop SY7 9AQ Wales

Director Name	Mrs Caroline Marianne M-A Slowik
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(14 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homeliegh Lower Lane Churbury Shropshire

Director Name	Susan Emily Frances Rowley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(36 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Old Burlington Street London W1S 3AJ

Director Name	Viscountess Flora Hood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(37 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Old Burlington Street London W1S 3AJ

Director Name	Mr Robert Charles Townshend
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(37 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Old Burlington St London W1S 3AJ

Contact

Website	robertholden.com
Telephone	020 74376010
Telephone region	London

Location

Registered Address	17 Clifford Street London W1S 3RQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

89 at £1	Robert Townshend & Flora Hood 98.89% Ordinary
1 at £1	Mrs C.m. M-a Slowick 1.11% Ordinary

Financials

Year	2014
Net Worth	£1,998,529
Cash	£2,669,370
Current Liabilities	£761,807

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

4 December 2007	Delivered on: 5 December 2007 Satisfied on: 28 October 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 December 2007

Delivered on: 5 December 2007
Satisfied on: 28 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
15 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
20 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
11 January 2018	Director's details changed for Lord Charles Fitzroy on 16 October 2003 (1 page)
11 January 2018	Director's details changed for Lord Charles Fitzroy on 16 October 2003 (1 page)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 November 2015	Termination of appointment of Susan Emily Frances Rowley as a director on 19 October 2015 (2 pages)
5 November 2015	Termination of appointment of Robert Charles Townshend as a director on 19 October 2015 (2 pages)
5 November 2015	Appointment of Miss Hannah Armstrong as a director on 19 October 2015 (3 pages)
5 November 2015	Termination of appointment of Robert Charles Townshend as a director on 19 October 2015 (2 pages)
5 November 2015	Appointment of Miss Hannah Armstrong as a director on 19 October 2015 (3 pages)
5 November 2015	Termination of appointment of Susan Emily Frances Rowley as a director on 19 October 2015 (2 pages)
5 November 2015	Termination of appointment of Caroline Marianne M-a Slowik as a director on 19 October 2015 (2 pages)
5 November 2015	Termination of appointment of Caroline Marianne M-a Slowik as a director on 19 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Sarah Jane Lowther as a director on 19 October 2015 (3 pages)
5 November 2015	Termination of appointment of Flora Hood as a director on 19 October 2015 (2 pages)
5 November 2015	Termination of appointment of Flora Hood as a director on 19 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Sarah Jane Lowther as a director on 19 October 2015 (3 pages)
28 October 2015	Satisfaction of charge 1 in full (4 pages)
28 October 2015	Satisfaction of charge 1 in full (4 pages)
22 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 90 (9 pages)
22 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 90 (9 pages)
21 October 2015	Company name changed robert holden LIMITED\certificate issued on 21/10/15 RES15 ‐ Change company name resolution on 2015-10-20 (3 pages)
21 October 2015	Company name changed robert holden LIMITED\certificate issued on 21/10/15 RES15 ‐ Change company name resolution on 2015-10-20 (3 pages)
21 October 2015	Change of name notice (2 pages)
21 October 2015	Change of name notice (2 pages)
6 June 2015	Appointment of Robert Charles Townshend as a director on 27 April 2015 (3 pages)
6 June 2015	Appointment of Robert Charles Townshend as a director on 27 April 2015 (3 pages)
17 May 2015	Appointment of Viscountess Flora Hood as a director on 27 April 2015 (3 pages)
17 May 2015	Appointment of Viscountess Flora Hood as a director on 27 April 2015 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 February 2015	Director's details changed for Mrs Caroline Marianne M-a Slowick on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mrs Caroline Marianne M-a Slowick on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mrs Caroline Marianne M-a Slowick on 3 February 2015 (2 pages)
24 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 90 (8 pages)
24 November 2014	Termination of appointment of Robert Holden as a director on 12 September 2014 (1 page)
24 November 2014	Termination of appointment of Robert Holden as a director on 12 September 2014 (1 page)
24 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 90 (8 pages)
24 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 90 (8 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 December 2013	Appointment of Susan Emily Frances Rowley as a director (2 pages)
18 December 2013	Appointment of Susan Emily Frances Rowley as a director (2 pages)
25 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 90 (7 pages)
25 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 90 (7 pages)
25 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 90 (7 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
22 October 2012	Secretary's details changed for Mr Alan Leonard Cowie on 6 September 2012 (2 pages)
22 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Secretary's details changed for Mr Alan Leonard Cowie on 6 September 2012 (2 pages)
22 October 2012	Secretary's details changed for Mr Alan Leonard Cowie on 6 September 2012 (2 pages)
22 October 2012	Director's details changed for Mr Alan Leonard Cowie on 6 September 2012 (2 pages)
22 October 2012	Director's details changed for Mr Alan Leonard Cowie on 6 September 2012 (2 pages)
22 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Director's details changed for Mr Alan Leonard Cowie on 6 September 2012 (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (3 pages)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (3 pages)
10 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 October 2010	Director's details changed for Mrs Caroline Marianne M-a Slowick on 6 September 2010 (2 pages)
26 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Mrs Caroline Marianne M-a Slowick on 6 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Alan Leonard Cowie on 6 September 2010 (2 pages)
26 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Mr Alan Leonard Cowie on 6 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Alan Leonard Cowie on 6 September 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Caroline Marianne M-a Slowick on 6 September 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
14 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 December 2008	Return made up to 06/09/08; full list of members (4 pages)
4 December 2008	Return made up to 06/09/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 January 2008	Return made up to 06/09/07; no change of members (8 pages)
31 January 2008	Return made up to 06/09/07; no change of members (8 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
1 February 2007	Registered office changed on 01/02/07 from: 15 savile row london W1S 3PJ (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 15 savile row london W1S 3PJ (1 page)
17 November 2006	Return made up to 06/09/06; full list of members (3 pages)
17 November 2006	Return made up to 06/09/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 September 2005	Return made up to 06/09/05; full list of members (3 pages)
30 September 2005	Return made up to 06/09/05; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 September 2004	Return made up to 06/09/04; full list of members (8 pages)
14 September 2004	Return made up to 06/09/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 October 2003	Return made up to 06/09/03; full list of members (8 pages)
16 October 2003	Return made up to 06/09/03; full list of members (8 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 September 2002	Return made up to 06/09/02; full list of members (8 pages)
20 September 2002	Return made up to 06/09/02; full list of members (8 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
26 February 2002	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
26 February 2002	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
2 October 2001	Return made up to 06/09/01; full list of members (7 pages)
2 October 2001	Return made up to 06/09/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (7 pages)
25 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 September 1999	Return made up to 06/09/99; full list of members (6 pages)
13 September 1999	Return made up to 06/09/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 October 1998	Return made up to 06/09/98; no change of members (4 pages)
2 October 1998	Return made up to 06/09/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
25 September 1997	Return made up to 06/09/97; no change of members (4 pages)
25 September 1997	Return made up to 06/09/97; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
10 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
23 September 1996	Return made up to 06/09/96; full list of members (6 pages)
23 September 1996	Return made up to 06/09/96; full list of members (6 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
13 September 1995	Return made up to 06/09/95; no change of members (4 pages)
13 September 1995	Return made up to 06/09/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
15 September 1994	Return made up to 06/09/94; no change of members (4 pages)
15 September 1994	Return made up to 06/09/94; no change of members (4 pages)
9 June 1994	Full accounts made up to 31 August 1993 (10 pages)
9 June 1994	Full accounts made up to 31 August 1993 (10 pages)
14 September 1993	Return made up to 06/09/93; full list of members (5 pages)
14 September 1993	Return made up to 06/09/93; full list of members (5 pages)
11 May 1993	Full accounts made up to 31 August 1992 (10 pages)
11 May 1993	Full accounts made up to 31 August 1992 (10 pages)
6 October 1992	Return made up to 06/09/92; no change of members (4 pages)
6 October 1992	Return made up to 06/09/92; no change of members (4 pages)
17 June 1992	Full accounts made up to 31 August 1991 (9 pages)
17 June 1992	Full accounts made up to 31 August 1991 (9 pages)
5 February 1992	Return made up to 06/09/91; full list of members (7 pages)
5 February 1992	Return made up to 06/09/91; full list of members (7 pages)
8 October 1991	Full accounts made up to 31 August 1990 (11 pages)
8 October 1991	Full accounts made up to 31 August 1990 (11 pages)
16 November 1990	Full accounts made up to 31 August 1989 (11 pages)
16 November 1990	Return made up to 06/09/90; no change of members (6 pages)
16 November 1990	Full accounts made up to 31 August 1989 (11 pages)
16 November 1990	Return made up to 06/09/90; no change of members (6 pages)
30 April 1990	Full accounts made up to 31 August 1988 (11 pages)
30 April 1990	Full accounts made up to 31 August 1988 (11 pages)
30 April 1990	Return made up to 06/09/89; full list of members (4 pages)
30 April 1990	Return made up to 06/09/89; full list of members (4 pages)
4 March 1989	Full accounts made up to 31 August 1987 (11 pages)
4 March 1989	Return made up to 25/12/88; full list of members (4 pages)
4 March 1989	Return made up to 25/12/88; full list of members (4 pages)
4 March 1989	Full accounts made up to 31 August 1987 (11 pages)
14 May 1987	Return made up to 19/03/87; full list of members (4 pages)
14 May 1987	Full accounts made up to 31 August 1986 (11 pages)
14 May 1987	Full accounts made up to 31 August 1986 (11 pages)
14 May 1987	Return made up to 19/03/87; full list of members (4 pages)
3 October 1986	Return made up to 20/08/86; full list of members (4 pages)
3 October 1986	Return made up to 20/08/86; full list of members (4 pages)
15 August 1986	Full accounts made up to 31 August 1985 (11 pages)
15 August 1986	Full accounts made up to 31 August 1985 (11 pages)
6 January 1981	Company name changed\certificate issued on 06/01/81 (2 pages)
6 January 1981	Company name changed\certificate issued on 06/01/81 (2 pages)
3 August 1977	Incorporation (28 pages)
3 August 1977	Incorporation (28 pages)