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OM LATIN AMERICA HOLDCO UK LIMITED

Company number 06404271

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2026 AD01 Registered office address changed from 124 City Road, London EC1V 2NX England to 63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE on 13 February 2026
View PDF Registered office address changed from 124 City Road, London EC1V 2NX England to 63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE on 13 February 2026 - link opens in a new window - 1 page (1 page)
05 Feb 2026 CS01 Confirmation statement made on 4 February 2026 with no updates
View PDF Confirmation statement made on 4 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2026 AD01 Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 124 City Road, London EC1V 2NX on 4 February 2026
View PDF Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 124 City Road, London EC1V 2NX on 4 February 2026 - link opens in a new window - 1 page (1 page)
08 Dec 2025 AAMD Amended full accounts made up to 31 December 2022
View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
02 Sep 2025 AAMD Amended full accounts made up to 31 December 2021
View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Jul 2025 AAMD Amended micro company accounts made up to 31 December 2020
View PDF Amended micro company accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Jul 2025 TM02 Termination of appointment of Hang Li as a secretary on 29 July 2025
View PDF Termination of appointment of Hang Li as a secretary on 29 July 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 TM01 Termination of appointment of Hang Li as a director on 28 July 2025
View PDF Termination of appointment of Hang Li as a director on 28 July 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 AAMD Amended full accounts made up to 31 December 2019
View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
18 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with no updates
View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AP01 Appointment of Mr Ronghua Gao as a director on 1 October 2024
View PDF Appointment of Mr Ronghua Gao as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 TM01 Termination of appointment of Qingqing Zuo as a director on 1 October 2024
View PDF Termination of appointment of Qingqing Zuo as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
24 May 2023 AP01 Appointment of Ms Qingqing Zuo as a director on 21 May 2023
View PDF Appointment of Ms Qingqing Zuo as a director on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 AP01 Appointment of Ms Hang Li as a director on 21 May 2023
View PDF Appointment of Ms Hang Li as a director on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 TM01 Termination of appointment of Tianchi Song as a director on 21 May 2023
View PDF Termination of appointment of Tianchi Song as a director on 21 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 TM01 Termination of appointment of Tan Wei Han as a director on 21 May 2023
View PDF Termination of appointment of Tan Wei Han as a director on 21 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 February 2023
View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
10 Feb 2022 AP03 Appointment of Ms Hang Li as a secretary on 8 February 2022
View PDF Appointment of Ms Hang Li as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022 TM01 Termination of appointment of Kim Han Raymond Tan as a director on 8 February 2022
View PDF Termination of appointment of Kim Han Raymond Tan as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022 TM01 Termination of appointment of Weihe Shang as a director on 4 February 2022
View PDF Termination of appointment of Weihe Shang as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022 AP01 Appointment of Mr Tianchi Song as a director on 8 February 2022
View PDF Appointment of Mr Tianchi Song as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)