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OMEGA HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Holdings Uk Limited. The company was founded 15 years ago and was given the registration number 06881798. The firm's registered office is in MABLETHORPE. You can find them at 38 High Street, Sutton-on-sea, Mablethorpe, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OMEGA HOLDINGS UK LIMITED
Company Number:06881798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38 High Street, Sutton-on-sea, Mablethorpe, England, LN12 2HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, High Street, Sutton-On-Sea, Mablethorpe, England, LN12 2HB

Director20 April 2009Active
38, High Street, Sutton-On-Sea, Mablethorpe, England, LN12 2HB

Director20 April 2009Active

People with Significant Control

Mr Richard Arnold
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:38, High Street, Mablethorpe, England, LN12 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lindsay Arnold
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:38, High Street, Mablethorpe, England, LN12 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Resolution

Resolution.

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2024-03-27Resolution

Resolution.

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2024-03-27Incorporation

Memorandum articles.

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2024-03-27Resolution

Resolution.

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2024-03-26Capital

Capital variation of rights attached to shares.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Capital

Capital allotment shares.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

Change registered office address company with date old address new address.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Officers

Change person director company with change date.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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