Omega Red Holdings Limited

General information

Name:

Omega Red Holdings Ltd

Office Address:

Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham

Number: 06399736

Incorporation date: 2007-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omega Red Holdings Limited could be reached at Dabell Avenue, Blenheim Industrial Estate Bulwell in Nottingham. The company's post code is NG6 8WA. Omega Red Holdings has existed on the market since the firm was started on 16th October 2007. The company's registration number is 06399736. Since 10th February 2009 Omega Red Holdings Limited is no longer under the business name Castlegate 499. This enterprise's declared SIC number is 70100 which stands for Activities of head offices. 31st March 2022 is the last time when account status updates were filed.

For this particular firm, the majority of director's duties have so far been done by Charlotte M., Robert O. and Neil S.. When it comes to these three individuals, Neil S. has carried on with the firm for the longest time, having been a part of directors' team since March 2017. In order to help the directors in their tasks, this firm has been utilizing the expertise of Jatinder B. as a secretary since the appointment on 1st September 2023.

  • Previous company's names
  • Omega Red Holdings Limited 2009-02-10
  • Castlegate 499 Limited 2007-10-16

Company staff

Charlotte M.

Role: Director

Appointed: 06 November 2023

Latest update: 13 January 2024

Jatinder B.

Role: Secretary

Appointed: 01 September 2023

Latest update: 13 January 2024

Robert O.

Role: Director

Appointed: 02 May 2023

Latest update: 13 January 2024

Neil S.

Role: Director

Appointed: 13 March 2017

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: South Staffordshire Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Green Lane, WS2 7PD, West Midlands and was registered as a PSC under the reg no 04295398.

South Staffordshire Plc
Address: South Staffordshire Plc Green Lane, Walsall, West Midlands, WS2 7PD, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04295398
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hydriades Limited
Address: . Green Lane, Walsall, WS2 7PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 6403555
Notified on 6 April 2016
Ceased on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On Mon, 6th Nov 2023 new director was appointed. (AP01)
filed on: 6th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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