OMEGA HOLDING GROUP LTD
OMEGA HOLDING GROUP LTD is an active private limited company, incorporated on 12 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Cut Lane, Warrington. The company's next accounts are due on 12 December 2025, and fall under the accounts category: No Accounts Filed. OMEGA HOLDING GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15557035 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW CUT LANE |
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Address Line 2 | WOOLSTON |
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Post Town | WARRINGTON |
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Country | UNITED KINGDOM |
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Postcode | WA1 4AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 12/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 09/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
OMEGA HOLDING GROUP LTD
Directors
(The company's officers)
MR ANTONY NEIL CLARKE
(~53 year old British national)
NEW CUT LANE WOOLSTON, WARRINGTON, WA1 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2024
MR STEVEN MICHAEL NEWALL
(~59 year old British national)
NEW CUT LANE WOOLSTON, WARRINGTON, WA1 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2024
MR JOHN MICHAEL RUANE
(~57 year old British national)
NEW CUT LANE WOOLSTON, WARRINGTON, WA1 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2024
MR COLIN MATTHEW SLATER
(~38 year old British national)
NEW CUT LANE WOOLSTON, WARRINGTON, WA1 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2024
Shareholders
(Persons of Significant Control)
Mr Colin Matthew Slater
(~38 year old British national)
New Cut Lane, Woolston, Warrington, WA1 4AG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2024
Mr Antony Neil Clarke
(~53 year old British national)
New Cut Lane, Woolston, Warrington, WA1 4AG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2024
Connections
(Shared officers)
ASSOCIATION OF NORTHERN SCAFFOLDING CONTRACTORS
OMEGA SCAFFOLDING SERVICES LIMITED
OUTSOURCING PAYROLL UMBRELLA SOLUTIONS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OMEGA HOLDING GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WA1 4AG.
Map of OMEGA HOLDING GROUP LTD at local scale
Map of OMEGA HOLDING GROUP LTD at district scale
More Companies in WA1 4AG
Other companies with registered offices in WA1 4AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)