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VATiva.io

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All Information about:

                        
Name

Omniport Limited

Address
C/O Norwich Airport
Terminal Building
Amsterdam Way
Norwich
Norfolk
NR6 6JA
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
30 July 2024
Company No. 03973189 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Regional & City Airports Group Limited Status: Active Notified: 23/02/2024 Companies House Number: 12261520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regional & City Airports (Investments) Limited Status: Ceased Notified: 02/12/2019 Ceased: 23/02/2024 Companies House Number: 12261524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regional & City Airports Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 07192056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bell, Andrew Michael Norwich, England Status: Active Notified: 01/07/2008 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Katherine Georgina Norwich Status: Active Notified: 23/02/2016 Date of Birth: 08/1979 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Berry, Stephen Richard Penarth, Cardiff Status: Ceased Notified: 14/04/2000 Ceased: 23/05/2000 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Omniport Norwich Limited Status: Active Notified: 06/04/2016 Companies House Number: 05040365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors