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All Information about:
Name

OM Botswana Holdco Limited
Address
5th Floor, Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
VAT ID no VAT ID available
Company No. 08938372 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 March 2014
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)64205 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Old Mutual Limited Status: Active Notified: 28/06/2018 Companies House Number: 00002017 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 Old Mutual Public Limited Company Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 03591559 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 Om Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 03591572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Fuller, Wayne Mark London, United Kingdom Status: Active Notified: 13/03/2014 Date of Birth: 06/1967 Occupation: Senior International Tax Manager Role: Director Country of Residence: United Kingdom Nationality: South African
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2021 Role: Secretary
    Strater, Alexandra Fiona London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Thiart, Cornelius Christiaan London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 01/1969 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: South African