OMEGA PLASTICS GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

15843439

Incorporation date

17/07/2024

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2024)

13/04/2026

Termination of appointment of David Crone as a director on 2026-04-02

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13/04/2026

Cessation of David Crone as a person with significant control on 2026-04-02

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09/04/2026

Appointment of Mr Christopher Scott Thompson as a director on 2026-04-02

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09/04/2026

Appointment of Mr Mark Peter Thornton as a director on 2026-04-02

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29/01/2026

Group of companies' accounts made up to 2025-03-31

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25/11/2025

Termination of appointment of Marc Gerald Coleman as a director on 2025-08-29

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30/10/2025

Previous accounting period shortened from 2025-07-31 to 2025-03-31

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22/07/2025

Confirmation statement made on 2025-07-16 with updates

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04/04/2025

Appointment of Mr Marc Gerald Coleman as a director on 2025-03-19

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Ian Mallet on 2025-04-03

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25/03/2025

Resolutions

View PDF (1 pages)

19/03/2025

Statement of capital following an allotment of shares on 2025-03-19

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04/01/2025

Termination of appointment of Christopher Scott Thompson as a director on 2024-12-20

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04/01/2025

Termination of appointment of Craig Robert Swinhoe as a director on 2024-12-20

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04/01/2025

Termination of appointment of Lynn Wilson as a secretary on 2024-12-20

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10/12/2024

Registration of charge 158434390002, created on 2024-12-04

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10/12/2024

Director's details changed for Mr Christopher Scott Thompson on 2024-10-22

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29/11/2024

Memorandum and Articles of Association

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29/11/2024

Statement of capital following an allotment of shares on 2024-11-19

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28/11/2024

Resolutions

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23/11/2024

Change of share class name or designation

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23/11/2024

Particulars of variation of rights attached to shares

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18/11/2024

Registration of charge 158434390001, created on 2024-10-29

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17/11/2024

Resolutions

View PDF (1 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

24/10/2024

Cessation of Muckle Director Limited as a person with significant control on 2024-10-22

View PDF (1 pages)

24/10/2024

Notification of David Crone as a person with significant control on 2024-10-22

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24/10/2024

Termination of appointment of Anthony Guy Evans as a director on 2024-10-22

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24/10/2024

Appointment of Lynn Wilson as a secretary on 2024-10-22

View PDF (2 pages)

24/10/2024

Termination of appointment of Muckle Secretary Limited as a secretary on 2024-10-22

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24/10/2024

Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Kingsway South Team Valley Trading Estate Gateshead England NE11 0JL on 2024-10-24

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24/10/2024

Appointment of Mr Christopher Scott Thompson as a director on 2024-10-22

View PDF (2 pages)

24/10/2024

Appointment of Mr David Crone as a director on 2024-10-22

View PDF (2 pages)

24/10/2024

Appointment of Mr Craig Robert Swinhoe as a director on 2024-10-22

View PDF (2 pages)

24/10/2024

Appointment of Mr Ian Mallet as a director on 2024-10-22

View PDF (2 pages)

24/10/2024

Appointment of Mr Gary Owen as a director on 2024-10-22

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23/10/2024

Certificate of change of name

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17/07/2024

Incorporation

View PDF (32 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

31/03/2025

Next confirmation date

16/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
MUCKLE SECRETARY LIMITED	Corporate Secretary	17/07/2024 - 22/10/2024	306
Evans, Anthony Guy	Director	17/07/2024 - 22/10/2024	129
Crone, David	Director	22/10/2024 - 02/04/2026	8
Thompson, Christopher Scott	Director	22/10/2024 - 20/12/2024	68
Thompson, Christopher Scott	Director	02/04/2026 - Present	68

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OMEGA PLASTICS GROUP (HOLDINGS) LIMITED

OMEGA PLASTICS GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/07/2024 with the registered office located at Kingsway South, Team Valley Trading Estate, Gateshead, England NE11 0JL. 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 PLASTICS GROUP (HOLDINGS) LIMITED?

OMEGA PLASTICS GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 17/07/2024 .

Where is OMEGA PLASTICS GROUP (HOLDINGS) LIMITED located?

OMEGA PLASTICS GROUP (HOLDINGS) LIMITED is registered at Kingsway South, Team Valley Trading Estate, Gateshead, England NE11 0JL.

What does OMEGA PLASTICS GROUP (HOLDINGS) LIMITED do?

OMEGA PLASTICS GROUP (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OMEGA PLASTICS GROUP (HOLDINGS) LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of David Crone as a director on 2026-04-02.