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- OMEGA NEWCO SUB II LIMITED
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 10 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
Previous Names
22/01/2015 16/02/2015 OMEGA HOLDCO LIMITED
OXFORDSHIRE
OX4 2SU
4650 Kingsgate
Cascade Way
Oxford Business Park South
Oxford, Oxfordshire
OX4 2SU
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 |
---|---|---|
OMEGA ACQUISITION BIDCO LIMITED | Active - Accounts Filed | View Report |
OMEGA NEWCO SUB II LIMITED | Non-Trading | 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 |
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/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 NEWCO SUB II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA NEWCO SUB II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/10/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2019 - Present (5years) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 2 |
View Report |
22/01/2015 - 30/06/2015 (5 months) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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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