OMEGA NEWCO SUB II LIMITED

Non-Trading

General Information

NAME
OMEGA NEWCO SUB II LIMITED

COMPANY NUMBER
09402316

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/01/2015 (9 years and 11 months old)

WEBSITE
http://https://www.tiautomotive.com/

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/01/2015 16/02/2015
OMEGA HOLDCO LIMITED

REGISTERED ADDRESS

4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD
OXFORDSHIRE
OX4 2SU

TRADING ADDRESSES

4650 Kingsgate
Cascade Way
Oxford Business Park South
Oxford, Oxfordshire
OX4 2SU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£3.4k

3.38%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OMEGA ACQUISITION BIDCO LIMITED	Active - Accounts Filed	View Report
OMEGA NEWCO SUB II LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMEGA NEWCO SUB II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OMEGA NEWCO SUB II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£3.4k

3.38%

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OMEGA ACQUISITION BIDCO LIMITED	Owned: 43.10 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
OMEGA ACQUISITION BIDCO LIMITED	Owned: 56.90 %	Shares: 1	Price per share: £1.32	Total Value: £1.32

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Joseph Ludlow 06/10/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Paul Howell 15/11/2019 - Present (5 years and 1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 19 Past: 1	View Report
Philip Harrison 31/05/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Chen Vui Wong 31/05/2022 - Present (2 years and 6 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report
Stephen Thomas 22/01/2015 - 30/06/2015 (5 months) Born in Dec 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TI FLUID SYSTEMS PLC	Active - Accounts Filed	View Report
OMEGA ACQUISITION BIDCO LIMITED	Active - Accounts Filed	View Report
OMEGA NEWCO SUB I LIMITED	Non-Trading	View Report
OMEGA NEWCO SUB II LIMITED	Non-Trading	View Report
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED	Active - Accounts Filed	View Report
TI AUTOMOTIVE KOREAN WON HEDGECO LTD	Active - Accounts Filed	View Report
TIFS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TI AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
TI AUTOMOTIVE EURO HOLDINGS LIMITED	Non-Trading	View Report
TI AUTOMOTIVE FINANCE PLC	Non-Trading	View Report
TI AUTOMOTIVE HOLDINGS LIMITED	Active - Accounts Filed	View Report
HANIL TUBE HOLDINGS LIMITED	Active - Accounts Filed	View Report
TI AUTOMOTIVE (CHINA) LIMITED	Active - Accounts Filed	View Report
TI AUTOMOTIVE NOMINEES LIMITED	Company is dissolved	View Report
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED	Non-Trading	View Report
TI AUTOMOTIVE USA HOLDINGS LIMITED	Non-Trading	View Report
TI AUTOMOTIVE CANADA HOLDINGS LIMITED	Non-Trading	View Report
TI GROUP AUTOMOTIVE SYSTEMS (BELGIUM) SA	N/A	N/A
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED	Active - Accounts Filed	View Report
TI GROUP AUTOMOTIVE SYSTEMS LIMITED	Active - Accounts Filed	View Report
TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDIN	N/A	N/A
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: Philip Michael Harrison (909021379) has left the board
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 20/06/2022	Event: New Board Member Philip Michael Harrison (909021379) Appointed
Date: 14/06/2022	Event: New Board Member Chen Vui Wong (928958677) Appointed
Date: 13/06/2022	Event: New Board Member Philip Harrison (929674774) Appointed
Date: 13/06/2022	Event: Robert Michael Allen (910665029) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: New Board Member Simon Paul Howell (925331568) Appointed
Date: 20/11/2019	Event: Matthew Keats Paroly (922361837) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Timothy David Warneford Edwards (923880874) has left the board
Date: 12/12/2018	Event: New Board Member Robert Michael Allen (910665029) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Board Member Matthew Keats Paroly (922361837) Appointed
Date: 01/02/2018	Event: David Murrell (918992718) has left the board
Date: 12/10/2017	Event: Matthew Keats Paroly (919918154) has left the board
Date: 12/10/2017	Event: William Lawrence Kozyra (919917349) has left the board
Date: 12/10/2017	Event: Timothy James Knutson (914788099) has left the board
Date: 12/10/2017	Event: New Company Secretary David Joseph Ludlow (923881074) Appointed
Date: 12/10/2017	Event: New Board Member Timothy David Warneford Edwards (923880874) Appointed
Date: 12/10/2017	Event: New Board Member David Murrell (918992718) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 31/07/2015	Event: Change in Reg. Office
Date: 16/07/2015	Event: Timothy James Knutson (919918217) has left the board
Date: 16/07/2015	Event: William Lawrence Kozyra (919918163) has left the board
Date: 16/07/2015	Event: New Board Member Timothy James Knutson (914788099) Appointed
Date: 16/07/2015	Event: New Board Member William Lawrence Kozyra (919917349) Appointed
Date: 10/07/2015	Event: New Board Member William Lawrence Kozyra (919918163) Appointed
Date: 10/07/2015	Event: New Company Secretary Matthew Keats Paroly (919918154) Appointed
Date: 10/07/2015	Event: Stephen Thomas (919433608) has left the board
Date: 10/07/2015	Event: Todd Michael Cook (919433609) has left the board
Date: 10/07/2015	Event: New Board Member Timothy James Knutson (919918217) Appointed
Date: 02/02/2015	Event: Stephen Thomas (919433773) has left the board
Date: 02/02/2015	Event: Todd Michael Cook (919433774) has left the board
Date: 02/02/2015	Event: New Board Member Todd Michael Cook (919433609) Appointed

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OMEGA NEWCO SUB II LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£3.4k

£0

People Overview

3

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£3.4k

£0

Accounts

People Overview

3

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™