OMEGA HOLIDAYS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA HOLIDAYS GROUP LIMITED
COMPANY NUMBER
07104174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2009
(14 years and 11 months old)
WEBSITE
www.omega-holidays.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2012
05/09/2017
OMEGA HOLIDAYS GROUP PLC
View all previous names
CHELTENHAM
GL50 1DW
Telephone: 04330013014
TPS: No
1st Floor 111 High Street
Cheltenham
GL50 1DW
Telephone: 37500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JG TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| OMEGA HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| CRUISE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
Credit Risk Overview
Want to learn more about OMEGA HOLIDAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA HOLIDAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA HOLIDAYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
14/12/2009 - Present (14 years and 11 months) Born in Sep 1962 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
01/02/2012 - 04/11/2016 (4 years and 9 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/11/2016 - 01/09/2017 (9 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JGH TOPCO LIMITED | Active - Accounts Filed | View Report |
| JGH MIDCO LIMITED | Active - Accounts Filed | View Report |
| JGH GROUP LIMITED | Active - Accounts Filed | View Report |
| JG TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| JUST GO HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| JUST GO TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| THE COACH HOLIDAY WAREHOUSE LIMITED | Non-Trading | View Report |
| LMA2 LIMITED | Non-Trading | View Report |
| OMEGA HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| CRUISE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| CRUISE OFFERS LIMITED | Non-Trading | View Report |
| OMEGA DIGITAL LIMITED | Non-Trading | View Report |
| OMEGA HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| OMEGA AIR HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| OMEGA COACH COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
| 09/07/2024 | New Board Member Jacqueline Louise Bedlow (932480883) Appointed |
| 23/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 08/11/2022 | Gary Turner (910456606) has left the board |
| 28/10/2022 | New Board Member Christopher David Simmonds (924958631) Appointed |
| 28/10/2022 | New Board Member Ewan Moore (919387688) Appointed |
| 09/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | Andrew David Freeth (927240513) has left the board |
| 30/12/2021 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Andrew David Freeth (927240513) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 06/09/2019 | Nigel David Adams (921827801) has left the board |
| 06/09/2019 | Nigel David Adams (908694674) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 11/09/2017 | Timothy Marc Rollinson (921827791) has left the board |
| 11/09/2017 | New Board Member Gary Turner (910456606) Appointed |
| 11/09/2017 | New Board Member Luis Miguel Arteaga (908509870) Appointed |
| 05/09/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 14/11/2016 | Michael Peter Bradshaw (912836490) has left the board |
| 14/11/2016 | New Board Member Timothy Marc Rollinson (921827791) Appointed |
| 14/11/2016 | New Company Secretary Nigel David Adams (921827801) Appointed |
| 03/09/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
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