• UK
  • OMEGA HOLIDAYS GROUP LIMITED - 1st Floor 111 High Street, Cheltenham, GL50 1DW, England, United Kingdom

Company Information

Company registration number
07104174
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 111 High Street
Cheltenham
GL50 1DW
England
1st Floor 111 High Street, Cheltenham, GL50 1DW, England UK

Management

Managing Directors
ARTEAGA, Luis Miguel
MOORE, Ewan
SIMMONDS, Christopher David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-12-14
Age Of Company
2009-12-14 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
Jg Travel Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OMEGA HOLIDAYS GROUP PLC
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2024-08-30
Last Date: 2023-08-16

OMEGA HOLIDAYS GROUP LIMITED Company Description

OMEGA HOLIDAYS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07104174. Its current trading status is "live". It was registered 2009-12-14. It was previously called OMEGA HOLIDAYS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 1St Floor 111 High Street .
More information

Get OMEGA HOLIDAYS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Omega Holidays Group Limited - 1st Floor 111 High Street, Cheltenham, GL50 1DW, England, United Kingdom

2009-12-14 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for OMEGA HOLIDAYS GROUP LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-21) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-09-27) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-09-30) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-10-03) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-10-26) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-11-04) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-12-21) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-09-30) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-08-31) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-28) - AD01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-16) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-08-28) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-10-07) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-09-04) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-10-08) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-08-28) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-08-28) - PSC05

    Add to Cart
     
  • auditors-resignation-company (2018-04-30) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-07-06) - AA

    Add to Cart
     
  • second-filing-of-director-appointment-with-name (2017-08-12) - RP04AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-08-31) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2017-09-04) - MR04

    Add to Cart
     
  • reregistration-public-to-private-company (2017-09-05) - RR02

    Add to Cart
     
  • resolution (2017-09-05) - RESOLUTIONS

    Add to Cart
     
  • re-registration-memorandum-articles (2017-09-05) - MAR

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (2017-09-05) - CERT10

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-09-06) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2017-09-06) - PSC07

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-12) - MR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-11-10) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-10-31) - MR04

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-09-19) - MR04

    Add to Cart
     
  • confirmation-statement-with-updates (2016-08-30) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-06-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-07-02) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-07-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-07-03) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2013-11-29) - MR04

    Add to Cart
     
  • legacy (2012-02-13) - MG01

    Add to Cart
     
  • legacy (2012-02-17) - MG01

    Add to Cart
     
  • reregistration-private-to-public-company (2012-07-26) - RR01

    Add to Cart
     
  • certificate-re-registration-private-to-public-limited-company (2012-07-26) - CERT5

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-02-14) - AP01

    Add to Cart
     
  • auditors-statement (2012-07-26) - AUDS

    Add to Cart
     
  • auditors-report (2012-07-26) - AUDR

    Add to Cart
     
  • re-registration-memorandum-articles (2012-07-26) - MAR

    Add to Cart
     
  • resolution (2012-07-26) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

    Add to Cart
     
  • accounts-balance-sheet (2012-07-26) - BS

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-06-26) - AA

    Add to Cart
     
  • legacy (2011-10-06) - MG02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-06-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

    Add to Cart
     
  • capital-allotment-shares (2010-09-13) - SH01

    Add to Cart
     
  • legacy (2010-04-09) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-03-04) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2010-03-01) - AA01

    Add to Cart
     
  • incorporation-company (2009-12-14) - NEWINC

    Add to Cart
     
expand_less