This company is commonly known as Omega One Holding Ltd. The company was founded 5 years ago and was given the registration number 11940291. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OMEGA ONE HOLDING LTD |
|---|---|---|
| Company Number | : | 11940291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stolper Str 30 B, Hohen Neuendorf, Germany, 16540 | Corporate Secretary | 11 April 2019 | Active |
| 65 A, Papiermuehlstrasse, Leipzig, Germany, 04299 | Director | 01 February 2022 | Active |
| 65 A, Papiermuehlstrasse, Leipzig, Germany, 04299 | Director | 01 August 2021 | Active |
| 65 A, Papiermuehlstrasse, Leipzig, Germany, 04299 | Director | 11 April 2019 | Active |
| Mr Erich Gert Voigt | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 65 A, Papiermuehlstrasse, Leipzig, Germany, 04299 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-22 | Address | Default companies house registered office address applied. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Accounts | Change account reference date company current shortened. | Download |
| 2019-04-11 | Incorporation | Incorporation company. | Download |
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