OMEGA (U.K.) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA (U.K.) HOLDINGS LIMITED
COMPANY NUMBER
01824106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/1984
(40 years and 4 months old)
WEBSITE
omegagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR3 0BL
Bourne House
475 Godstone Road
WHYTELEAFE
CR3 0BL
Stanmore Place Business & Innovatio
Centre
Stanmore
Middlesex
HA7 1BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPACIFIC BRIDGE INC | N/A | N/A |
| OMEGA (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLSEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/1994 - Present (30 years and 5 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
28/02/2017 - Present (7 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
11/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - 27/11/2015 (5 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
12/08/1988 - 12/08/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPACIFIC BRIDGE INC | N/A | N/A |
| OMEGA (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLSEC LIMITED | Active - Accounts Filed | View Report |
| MIDLAND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAMLET INVESTMENTS LIMITED | Non-Trading | View Report |
| DAMEAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| GONNAS CONSULTANTS LIMITED | Company is dissolved | View Report |
| SHEEHAN CONSULTANTS LIMITED | Non-Trading | View Report |
| THERMA INVESTMENTS LIMITED | Non-Trading | View Report |
| OMEGA GROUP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRISTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 09/08/2022 | New Accounts filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 20/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 06/12/2018 | Change in Reg. Office |
| 22/11/2018 | Timothy David John Evans (901434639) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 13/06/2018 | New Company Secretary Ayman Shaibani (924728418) Appointed |
| 13/06/2018 | Jaqueline Deborah Cartwright (903944231) has left the board |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 15/05/2017 | Change in Reg. Office |
| 13/03/2017 | New Board Member Ayman Shaibani (922647334) Appointed |
| 17/10/2016 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 08/12/2015 | Hazem Omar Megerisi (908408523) has left the board |
| 16/10/2015 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 10/09/2013 | Change in Reg. Office |
| 03/09/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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