OM BOTSWANA HOLDCO LIMITED
Company is dissolved
General Information
NAME
OM BOTSWANA HOLDCO LIMITED
COMPANY NUMBER
08938372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8EJ
5th Floor, Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
EC2R 8EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD MUTUAL (AFRICA) HOLDINGS PTY LTD | N/A | N/A |
| OM BOTSWANA HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/12/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 07/09/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
Credit Risk Overview
Want to learn more about OM BOTSWANA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OM BOTSWANA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OM BOTSWANA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 6 Past: 294 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD MUTUAL LTD | N/A | N/A |
| FAIRBAIRN INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
| OLD MUTUAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| OM FINANCE (USD) LIMITED | Non-Trading | View Report |
| OM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| OM GROUP (USD) LIMITED | Company is dissolved | View Report |
| OM RESIDUAL UK LIMITED | Active - Accounts Filed | View Report |
| OLD MUTUAL (AFRICA) HOLDINGS PTY LTD | N/A | N/A |
| OM BOTSWANA HOLDCO LIMITED | Company is dissolved | View Report |
| OM ZIMBABWE HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/12/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 07/09/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 22/06/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 30/03/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 02/03/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 14/02/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 08/02/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 27/01/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 26/01/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Company Secretary PETERSHILL SECRETARIES LIMITED (928460365) Appointed |
| 28/06/2021 | New Board Member Alexandra Fiona Strater (927127545) Appointed |
| 18/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Company Secretary Paul Forsythe (926688599) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 05/02/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 01/10/2019 | Change in Reg. Office |
| 16/04/2019 | New Accounts filed |
| 03/04/2019 | Colin Robert Campbell (920909479) has left the board |
| 03/04/2019 | Robert Harold Coxon (906517153) has left the board |
| 03/04/2019 | New Board Member Paul Forsythe (924799970) Appointed |
| 03/04/2019 | New Board Member Cornelius Christiaan Thiart (924365156) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/02/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924298075) has left the board |
| 12/02/2018 | Paul Forsythe (918591401) has left the board |
| 12/02/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924298075) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 28/05/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 31/08/2016 | Mogambery Pillay (918591400) has left the board |
| 23/06/2016 | Martin Charles Murray (903448427) has left the board |
| 22/06/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Colin Robert Campbell (920909479) Appointed |
| 12/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
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