This company is commonly known as Omega Holidays Group Limited. The company was founded 14 years ago and was given the registration number 07104174. The firm's registered office is in CHELTENHAM. You can find them at 1st Floor, 111 High Street, Cheltenham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OMEGA HOLIDAYS GROUP LIMITED |
|---|---|---|
| Company Number | : | 07104174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 111 High Street, Cheltenham, England, GL50 1DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 111 High Street, Cheltenham, England, GL50 1DW | Director | 01 September 2017 | Active |
| 1st Floor, 111 High Street, Cheltenham, England, GL50 1DW | Director | 20 October 2022 | Active |
| 1st Floor, 111 High Street, Cheltenham, England, GL50 1DW | Director | 20 October 2022 | Active |
| Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH | Secretary | 04 November 2016 | Active |
| White Cross, Lancaster, United Kingdom, LA1 4XQ | Director | 14 December 2009 | Active |
| White Cross, Lancaster, United Kingdom, LA1 4XQ | Director | 01 February 2012 | Active |
| 1st Floor, 111 High Street, Cheltenham, England, GL50 1DW | Director | 31 March 2021 | Active |
| White Cross, Lancaster, United Kingdom, LA1 4XQ | Director | 04 November 2016 | Active |
| 1st Floor, 111 High Street, Cheltenham, England, GL50 1DW | Director | 01 September 2017 | Active |
| Jgh Group Limited | ||
| Notified on | : | 05 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH |
| Nature of control | : |
|
| Jg Travel Group Limited | ||
| Notified on | : | 05 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH |
| Nature of control | : |
|
| Mr Nigel David Adams | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | White Cross, Lancaster, LA1 4XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Auditors | Auditors resignation company. | Download |
| 2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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