OMNIFLEX (HOLDINGS) LIMITED
Company details
- Registered name
- OMNIFLEX (HOLDINGS) LIMITED
- Company number
- 09679967
- Registered office
- 123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH, ENGLAND · 225 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 29 Mar 2026
- Confirmation statement — last
- 15 Mar 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 29 March 2026 (5 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | THOMPSON, Calvin Gordon | — |
| 30/06/2023 | Director appointed | — | THOMPSON, Calvin Gordon |
| 30/06/2023 | Secretary appointed | — | THOMPSON, Calvin Gordon |
| 30/06/2016 | Person with significant control added | — | Mr David Harry Celine |
| 10/07/2015 | Director appointed | — | CELINE, David Harry |
| 10/07/2015 | Director appointed | — | BRADSHAW, Gary |
Financial highlights
No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OMNIFLEX (HOLDINGS) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OMNIFLEX (HOLDINGS) LIMITED (09679967)
OMNIFLEX (HOLDINGS) LIMITED is a private limited company incorporated on 10 July 2015 and registered in the United Kingdom under company number 09679967. Its registered office is at 123 WELLINGTON ROAD SOUTH, STOCKPORT, SK1 3TH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr David Harry Celine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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