This company is commonly known as Omega (u.k.) Holdings Limited. The company was founded 39 years ago and was given the registration number 01824106. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OMEGA (U.K.) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01824106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom, CR3 0BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Secretary | 11 June 2018 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 06 May 1994 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 05 July 2021 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 28 February 2017 | Active |
| Dovecote Lodge, 104 Luton Road, Harpenden, AL5 3BL | Secretary | 23 June 1994 | Active |
| The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, NG12 2JY | Secretary | - | Active |
| Hortus, Ockham Drive Ockham Road North, West Horsley, KT24 6PG | Director | - | Active |
| The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, NG12 2JY | Director | 02 September 1992 | Active |
| 11 Sheldon Avenue, Highgate, London, N6 4JS | Director | - | Active |
| Oak Lawn, Compton Avenue, London, N6 4LB | Director | 18 April 2008 | Active |
| Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | - | Active |
| Thomas Haas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | 6, Wuhrstrasse, Vaduz, Liechtenstein, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2019-08-07 | Address | Change sail address company with old address new address. | Download |
| 2019-08-06 | Address | Move registers to registered office company with new address. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Move registers to registered office company with new address. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-11 | Officers | Termination secretary company with name termination date. | Download |
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