OM LATIN AMERICA HOLDCO UK LIMITED
06404271 · Active · Ltd · 18 yrs · London
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Filing calendar
Annual accounts are overdue by 619 days (deadline was 31 Dec 2024). Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
31 Dec 2024
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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OM LATIN AMERICA HOLDCO UK LIMITED
06404271Active· Ltd· England Wales· 2007-10-19Incorporated 2007-10-19Health 80/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LI, Hang· SecretaryResigned 2025-07-29
- LI, Hang· DirectorResigned 2025-07-28
- GAO, Ronghua· DirectorAppointed 2024-10-01
- ZUO, Qingqing· DirectorResigned 2024-10-01
GAO, Ronghua
Director
- Appointed
- 2024-10-01
- Nationality
- Chinese
- Residence
- China
- Born
- 05/1982
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FORSYTHE, Paul
Secretary
- Appointed
- 2012-10-09
- Resigned
- 2019-04-01
- Nationality
- British
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LI, Hang
Secretary
- Appointed
- 2022-02-08
- Resigned
- 2025-07-29
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SATCHEL, Mark Oscar
Secretary
- Appointed
- 2007-10-19
- Resigned
- 2012-10-09
- Nationality
- British
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TAN, Kim Han Raymond
Secretary
- Appointed
- 2019-04-01
- Resigned
- 2022-02-08
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-10-19
- Resigned
- 2007-10-19
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BROPHY, James Christopher
Director
- Appointed
- 2011-07-19
- Resigned
- 2012-10-09
- Nationality
- Irish
- Residence
- England
- Born
- 10/1955
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CAMPBELL, Colin Robert
Director
- Appointed
- 2016-05-27
- Resigned
- 2019-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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COXON, Robert Harold
Director
- Appointed
- 2012-10-09
- Resigned
- 2019-04-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1960
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FORSYTHE, Paul
Director
- Appointed
- 2019-03-21
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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FULLER, Wayne Mark
Director
- Appointed
- 2013-12-09
- Resigned
- 2019-04-01
- Nationality
- South African
- Residence
- South Africa
- Born
- 06/1967
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GALDON, Rafael
Director
- Appointed
- 2007-10-19
- Resigned
- 2011-09-15
- Nationality
- Spanish
- Born
- 08/1951
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HAN, Tan Wei
Director
- Appointed
- 2022-02-08
- Resigned
- 2023-05-21
- Nationality
- Malaysian
- Residence
- China
- Born
- 02/1976
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LI, Hang
Director
- Appointed
- 2023-05-21
- Resigned
- 2025-07-28
- Nationality
- Chinese
- Residence
- China
- Born
- 04/1994
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MURRAY, Martin Charles
Director
- Appointed
- 2012-10-09
- Resigned
- 2016-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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PEARCE, Iain Anthony
Director
- Appointed
- 2012-10-09
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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SATCHEL, Mark Oscar
Director
- Appointed
- 2007-10-19
- Resigned
- 2012-10-09
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 08/1969
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SHANG, Weihe, Mr.
Director
- Appointed
- 2020-04-20
- Resigned
- 2022-02-04
- Nationality
- Chinese
- Residence
- China
- Born
- 03/1978
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SONG, Tianchi
Director
- Appointed
- 2022-02-08
- Resigned
- 2023-05-21
- Nationality
- Chinese
- Residence
- China
- Born
- 12/1988
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TAN, Kim Han Raymond
Director
- Appointed
- 2019-04-01
- Resigned
- 2022-02-08
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1979
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ZUO, Qingqing
Director
- Appointed
- 2023-05-21
- Resigned
- 2024-10-01
- Nationality
- Chinese
- Residence
- China
- Born
- 01/1995
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2007-10-19
- Resigned
- 2007-10-19
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