OMNITRADE HOLDINGS LIMITED

Company 12219256 • Liquidation In liquidation • Private limited company
Company age
7 years

Company overview

Incorporation date
21 September 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 19 July 2026

    Winding-up petition filed

    TLT LLP

    Outcome: Winding-up order made, 16 August 2026

    Read the notice →
  2. 16 August 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

OMNITRADE HOLDINGS LIMITED is a private limited company incorporated on 21 September 2019, with its registered office in Birmingham. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 30 September 2025.

On 19 July 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of TLT LLP. On 16 August 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 June 2026. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Izabella House Office 1, 24-26 Regent Place, City Centre, Birmingham, B1 3NJ, England

Industry classification (SIC codes)

46900

Previous company names

FM WHOLESALER FURNITURE LTD

21 September 2019 - 2 July 2024

Officers & directors (5)

AHMAD, Zamir

Director

Appointed: 1 February 2024

Active

FRUMUZ, Ionut

Director

Appointed: 21 September 2019 • Resigned: 11 January 2021

HUSSAIN, Qadir

Director

Appointed: 11 January 2021 • Resigned: 2 December 2021

KONTVAINIS, Darius

Director

Appointed: 6 May 2022 • Resigned: 1 February 2024

SHAIKH, Sheema Atash

Director

Appointed: 1 December 2021 • Resigned: 6 May 2022

Recent filing history (49)

25 August 2026

Order of court to wind up

Insolvency • Form COCOMP

30 June 2026

Total exemption full accounts made up to 30 September 2025

Accounts • Form AA

21 May 2026

Confirmation statement made on 1 May 2026 with no updates

Confirmation statement • Form CS01

30 June 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

3 June 2025

Registered office address changed from 36 Royal Crest Avenue London E16 2TF England to Izabella House Office 1 24-26 Regent Place, City Centre Birmingham B1 3NJ on 3 June 2025

Address • Form AD01

1 May 2025

Confirmation statement made on 1 May 2025 with updates

Confirmation statement • Form CS01

19 March 2025

Confirmation statement made on 5 March 2025 with no updates

Confirmation statement • Form CS01

2 July 2024

Certificate of change of name

Change of name • Form CERTNM

1 July 2024

Cessation of Darius Kontvainis as a person with significant control on 1 February 2024

Persons with significant control • Form PSC07

1 July 2024

Notification of Zamir Ahmad as a person with significant control on 1 February 2024

Persons with significant control • Form PSC01

7 March 2024

Confirmation statement made on 5 March 2024 with updates

Confirmation statement • Form CS01

6 March 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

4 March 2024

Appointment of Mr Zamir Ahmad as a director on 1 February 2024

Officers • Form AP01

4 March 2024

Termination of appointment of Darius Kontvainis as a director on 1 February 2024

Officers • Form TM01

20 July 2023

Confirmation statement made on 8 April 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mr Zamir Ahmad

Individual

Ownership of shares – 75% or more Right to appoint or remove directors

Notified: 1 February 2024

Mr Darius Kontvainis

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm

Notified: 6 May 2022

Mrs Sheema Atash Shaikh

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm

Notified: 1 December 2021

Mr Qadir Hussain

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm

Notified: 11 January 2021

Insolvency history

Compulsory liquidation

Petition date: 25 June 2026

Commencement of winding up: 12 August 2026

Practitioners:

The Official Receiver Or Croydon - 5th Floor, 1 Ruskin Square

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 15 May 2027

Additional information

Has charges No
Super secure PSCs No