OMEGA HOLDING GROUP LTD

Key Data

Status

Active

Company No.

15557035

Incorporation date

12/03/2024

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2024)

30/04/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

11/03/2026

Unaudited abridged accounts made up to 2024-09-30

View PDF (10 pages)

11/12/2025

Current accounting period shortened from 2025-03-31 to 2024-09-30

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

23/09/2024

Change of details for Mr John Michael Ruane as a person with significant control on 2024-04-04

View PDF (2 pages)

21/04/2024

Resolutions

View PDF (3 pages)

21/04/2024

Memorandum and Articles of Association

View PDF (43 pages)

20/04/2024

Memorandum and Articles of Association

View PDF (43 pages)

20/04/2024

Resolutions

View PDF (3 pages)

17/04/2024

Cessation of Colin Matthew Slater as a person with significant control on 2024-04-04

View PDF (1 pages)

17/04/2024

Cessation of Antony Neil Clarke as a person with significant control on 2024-04-04

View PDF (1 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (4 pages)

17/04/2024

Notification of John Michael Ruane as a person with significant control on 2024-04-04

View PDF (2 pages)

09/04/2024

Registration of charge 155570350001, created on 2024-04-04

View PDF (24 pages)

12/03/2024

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/03/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newall, Steven Michael	Director	12/03/2024 - Present	5
Ruane, John Michael	Director	12/03/2024 - Present	10
Clarke, Antony Neil	Director	12/03/2024 - Present	9
Slater, Colin Matthew	Director	12/03/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OMEGA HOLDING GROUP LTD

OMEGA HOLDING GROUP LTD is an(a) Active company incorporated on 12/03/2024 with the registered office located at New Cut Lane, Woolston, Warrington WA1 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMEGA HOLDING GROUP LTD?

OMEGA HOLDING GROUP LTD is currently Active. It was registered on 12/03/2024 .

Where is OMEGA HOLDING GROUP LTD located?

OMEGA HOLDING GROUP LTD is registered at New Cut Lane, Woolston, Warrington WA1 4AG.

What does OMEGA HOLDING GROUP LTD do?

OMEGA HOLDING GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OMEGA HOLDING GROUP LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-11 with no updates.