OM UK HOLDCO LIMITED
OM UK HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14755493, and its current status with Companies House is active. The company was incorporated on 24 March 2023 and lists its registered address as Wrexham, United Kingdom. 2 shareholders are on record for OM UK HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for OM UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TASTY LUX HOLDCO SARL, holding 85% — a majority holding — followed by MORE THAN MEALS S.A.R.L at 15%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TASTY LUX HOLDCO SARL | 85% | Companies House | |
| MORE THAN MEALS S.A.R.L | 15% | Companies House |
Officers
5
Three of the 5 officer records shown for OM UK HOLDCO LIMITED are current appointments, filed with Companies House. Ian Toal (appointed 2023-06-30), Clive Sharpe (appointed 2023-06-30) and Nigel Hebron (appointed 2023-09-25) all serve as Director. The remaining 2 records shown (Gordon Walsh and Aztec Financial Services (uk) Limited) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OM UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OM UK HOLDCO LIMITED sits 1 level below its ultimate parent, Tasty Lux Holdco SARL, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above OM UK HOLDCO LIMITED is Tasty Lux Holdco SARL, holding 85% as filed in OM UK HOLDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Tasty Lux Holdco SARL
Luxembourg
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Frequently Asked Questions
Who owns OM UK HOLDCO LIMITED?
Two shareholders are currently on record for OM UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TASTY LUX HOLDCO SARL, holding 85% — a majority holding — followed by MORE THAN MEALS S.A.R.L at 15%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OM UK HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OM UK HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OM UK HOLDCO LIMITED have on record?
2 shareholders are shown on record for OM UK HOLDCO LIMITED.
What is OM UK HOLDCO LIMITED's company registration number?
OM UK HOLDCO LIMITED's registration number is 14755493, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OM UK HOLDCO LIMITED still an active company?
OM UK HOLDCO LIMITED's status on Companies House is listed as active.
When was OM UK HOLDCO LIMITED incorporated?
OM UK HOLDCO LIMITED was incorporated on 24 March 2023, according to Companies House.
What is OM UK HOLDCO LIMITED's registered address?
The registered address on file for OM UK HOLDCO LIMITED is Wrexham, United Kingdom.
What legal structure is OM UK HOLDCO LIMITED registered as?
OM UK HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OM UK HOLDCO LIMITED?
Three of the 5 officer records shown for OM UK HOLDCO LIMITED are current appointments, filed with Companies House. Ian Toal (appointed 2023-06-30), Clive Sharpe (appointed 2023-06-30) and Nigel Hebron (appointed 2023-09-25) all serve as Director. The remaining 2 records shown (Gordon Walsh and Aztec Financial Services (uk) Limited) are former appointments that have since been resigned. Management authority at OM UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OM UK HOLDCO LIMITED have a parent company or subsidiaries?
OM UK HOLDCO LIMITED sits 1 level below its ultimate parent, Tasty Lux Holdco SARL, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OM UK HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OM UK HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OM UK HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OM UK HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.