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OMEGA (U.K.) HOLDINGS LIMITED - Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Company Information
- Company registration number
- 01824106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bourne House
- 475 Godstone Road
- Whyteleafe
- Surrey
- CR3 0BL
- United Kingdom Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom UK
Management
- Managing Directors
- MEGERISI, Abubaker Mohamed
- MEGERISI, Omar
- SHAIBANI, Ayman
- Company secretaries
- SHAIBANI, Ayman
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-12
- Age Of Company 1984-06-12 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thomas Haas
- Thomas Haas
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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OMEGA (U.K.) HOLDINGS LIMITED Company Description
- OMEGA (U.K.) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01824106. Its current trading status is "live". It was registered 1984-06-12. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Bourne House .
Get OMEGA (U.K.) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega (U.k.) Holdings Limited - Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
- 1984-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-13) - CH01
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confirmation-statement-with-no-updates (2020-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-07) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-08-06) - AD04
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-09) - AD03
keyboard_arrow_right 2015
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legacy (2015-08-21) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-08-21) - SH19
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resolution (2015-08-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-12) - AA
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legacy (2015-08-21) - SH20
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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change-person-director-company-with-change-date (2015-12-07) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-07) - CH01
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change-sail-address-company-with-new-address (2014-08-08) - AD02
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-03-29) - AUD
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miscellaneous (2011-04-15) - MISC
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miscellaneous (2011-05-24) - MISC
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change-person-director-company-with-change-date (2011-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-group (2010-12-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-29) - AA
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legacy (2009-08-07) - 363a
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legacy (2009-05-07) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-04-18) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-08-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-group (2004-01-08) - AA
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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legacy (2003-08-19) - 288c
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auditors-resignation-company (2003-03-03) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-24) - AA
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legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-27) - AA
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legacy (2001-08-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-08-16) - 363s
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legacy (2000-02-24) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363a
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accounts-with-accounts-type-full-group (1999-10-01) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-07) - AUD
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legacy (1998-09-01) - 363a
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accounts-with-accounts-type-full-group (1998-07-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-28) - AA
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legacy (1997-09-02) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363x
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accounts-with-accounts-type-full-group (1996-08-22) - AA
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363x
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accounts-with-accounts-type-full-group (1995-08-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-18) - AA
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legacy (1994-08-16) - 363x
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legacy (1994-06-28) - 288
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legacy (1994-05-23) - 288
keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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accounts-with-accounts-type-full-group (1993-08-31) - AA
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legacy (1993-08-26) - 363x
keyboard_arrow_right 1992
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legacy (1992-09-21) - 288
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legacy (1992-09-16) - 363x
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accounts-with-accounts-type-full-group (1992-08-06) - AA
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legacy (1992-05-13) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-14) - AA
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legacy (1991-08-09) - 363x
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legacy (1991-08-09) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-09-25) - 363
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legacy (1990-01-11) - 288
keyboard_arrow_right 1989
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legacy (1989-09-15) - 288
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legacy (1989-10-05) - 363
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legacy (1989-10-30) - 287
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accounts-with-accounts-type-full (1989-10-06) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-09-22) - 363
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legacy (1988-01-18) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-11-06) - 363
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legacy (1987-03-10) - 288
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legacy (1987-03-04) - 288
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legacy (1987-02-19) - 363
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accounts-with-accounts-type-full (1987-01-09) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-13) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-06-12) - NEWINC