OMEGA RED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA RED HOLDINGS LIMITED
COMPANY NUMBER
06399736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
www.omegaredgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/10/2007
10/02/2009
CASTLEGATE 499 LIMITED
NOTTINGHAMSHIRE
NG6 8WA
Telephone: 08715406666
TPS: No
Dabell Avenue
Blenheim Industrial Estate Bulwe
Nottingham
Nottinghamshire
NG6 8WA
Telephone: 8776666
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 |
|---|---|---|
| HYDRIADES LIMITED | Active - Accounts Filed | View Report |
| OMEGA RED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMEGA RED GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 06/03/2024 | Jatinder Bhambra (931303045) has left the board |
Credit Risk Overview
Want to learn more about OMEGA RED 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 RED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA RED 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 |
|---|---|---|---|---|
|
13/03/2017 - Present (7 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 28 |
View Report |
|
06/11/2023 - Present (1years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
06/11/2023 - Present (1years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 06/03/2024 | Jatinder Bhambra (931303045) has left the board |
| 06/03/2024 | New Company Secretary Caroline Ann Stretton (932010815) Appointed |
| 10/11/2023 | New Board Member Charlotte Tamsyn Maher (931475677) Appointed |
| 08/11/2023 | New Board Member Charlotte Tamsyn Maher (931556491) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | Ranbir Kumar Bhalla (923033592) has left the board |
| 05/09/2023 | New Company Secretary Jatinder Bhambra (931303045) Appointed |
| 18/05/2023 | Phillip Charles Newland (918656857) has left the board |
| 04/05/2023 | New Board Member Robert James O'Malley (913946714) Appointed |
| 11/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 15/05/2020 | Adrian Peter Page (905057696) has left the board |
| 15/05/2020 | New Board Member Phillip Charles Newland (918656857) Appointed |
| 14/01/2020 | David Taylor (907728075) has left the board |
| 11/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | David John Grummitt (920769331) has left the board |
| 03/05/2017 | New Company Secretary Ranbir Kumar Bhalla (923033592) Appointed |
| 05/04/2017 | Neil Richard Shailer (922779793) has left the board |
| 05/04/2017 | New Board Member Neil Richard Shailer (914833212) Appointed |
| 29/03/2017 | New Board Member Neil Richard Shailer (922779793) Appointed |
| 10/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary David John Grummitt (920769331) Appointed |
| 04/05/2016 | Sean Andrew McManus (919381650) has left the board |
| 13/10/2015 | New Annual Return filed |
| 29/06/2015 | Andrew John Garcia (915408477) has left the board |
| 29/06/2015 | New Board Member David Taylor (907728075) Appointed |
| 07/01/2015 | Paul McKenzie (916146838) has left the board |
| 07/01/2015 | New Company Secretary Sean Andrew McManus (919381650) Appointed |
| 19/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 19/03/2014 | Carolyn Jane Watkins (911180550) has left the board |
| 15/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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