Skip links
Companies
› United Kingdom › OMNIKOTE HOLDINGS LIMITED
Company registry profile
OMNIKOTE HOLDINGS LIMITED logo

OMNIKOTE HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01606090
Incorporation Date
1981-12-30
Company Type
Private limited company (Ltd.)
Address
BUCKS, United Kingdom
Website
www.omnikote.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

OMNIKOTE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01606090, and its current status with Companies House is active. The company was incorporated on 30 December 1981 and lists its registered address as BUCKS, United Kingdom. 3 shareholders are on record for OMNIKOTE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ARZ HOLDINGS LIMITED 96.2% Companies House
ARZ HOLDINGS LIMITED 1.9% Companies House

Registry notes and limitations

Three shareholders are currently on record for OMNIKOTE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARZ HOLDINGS LIMITED, holding 96.2% — a majority holding — followed by ARZ HOLDINGS LIMITED at 1.9%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

SR
Stephen Rennie ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Eric Hollands RESIGNED

Appointed
1991-12-31
Resigned
1992-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anne Cole RESIGNED

Appointed
1991-12-31
Resigned
1997-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LW
Louise White-Spacagna RESIGNED

Appointed
1997-10-01
Resigned
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 4 officer records shown for OMNIKOTE HOLDINGS LIMITED is a current appointment, filed with Companies House. Stephen Rennie (appointed 1991-12-31) serves as Director. The remaining 3 records shown (Eric Hollands, Anne Cole and 1 other) are former appointments that have since been resigned.

Management authority at OMNIKOTE HOLDINGS 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

Top of recorded group
OMNIKOTE HOLDINGS LIMITED
United Kingdom
OMNIKOTE LIMITED
GB 03704991

How these relationships were recorded

OMNIKOTE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Registry questions

Frequently asked questions

Who owns OMNIKOTE HOLDINGS LIMITED?

Three shareholders are currently on record for OMNIKOTE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARZ HOLDINGS LIMITED, holding 96.2% — a majority holding — followed by ARZ HOLDINGS LIMITED at 1.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OMNIKOTE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OMNIKOTE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OMNIKOTE HOLDINGS LIMITED have on record?

3 shareholders are shown on record for OMNIKOTE HOLDINGS LIMITED.

What is OMNIKOTE HOLDINGS LIMITED's company registration number?

OMNIKOTE HOLDINGS LIMITED's registration number is 01606090, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OMNIKOTE HOLDINGS LIMITED still an active company?

OMNIKOTE HOLDINGS LIMITED's status on Companies House is listed as active.

When was OMNIKOTE HOLDINGS LIMITED incorporated?

OMNIKOTE HOLDINGS LIMITED was incorporated on 30 December 1981, according to Companies House.

What is OMNIKOTE HOLDINGS LIMITED's registered address?

The registered address on file for OMNIKOTE HOLDINGS LIMITED is BUCKS, United Kingdom.

What legal structure is OMNIKOTE HOLDINGS LIMITED registered as?

OMNIKOTE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OMNIKOTE HOLDINGS LIMITED?

One of the 4 officer records shown for OMNIKOTE HOLDINGS LIMITED is a current appointment, filed with Companies House. Stephen Rennie (appointed 1991-12-31) serves as Director. The remaining 3 records shown (Eric Hollands, Anne Cole and 1 other) are former appointments that have since been resigned. Management authority at OMNIKOTE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OMNIKOTE HOLDINGS LIMITED have a parent company or subsidiaries?

OMNIKOTE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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.

Can Zavia monitor changes to OMNIKOTE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OMNIKOTE HOLDINGS 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 OMNIKOTE HOLDINGS 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 OMNIKOTE HOLDINGS 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 6 November 2026.

This website uses cookies to improve your web experience.