Omega Holidays Group Limited
Company Profile
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MicroOmega Holidays Group Limited
07104174•Private Limited With Share Capital
1St Floor 111 High Street, Cheltenham, GL501DW
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Incorporated
14/12/2009
Company Age
16 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Omega Holidays Group Limited (07104174) is a private limited with share capital incorporated on 14/12/2009 (16 years old) and registered in cheltenham, GL501DW. The company operates under SIC code 70100 and is classified as Micro.
Omega holidays group plc is a leisure, travel & tourism company based out of white cross ind est/south rd, lancaster, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/12/2009
GL501DW
2 employees
Financial Overview
Total Assets
£249.4K
Liabilities
£0
Net Assets
£249.4K
Cash
£146
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Auditors Resignation Company
Category:Auditors
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-09-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:05-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:12-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts Balance Sheet
Category:Accounts
Date:26-07-2012
Auditors Report
Category:Auditors
Date:26-07-2012
Auditors Statement
Category:Auditors
Date:26-07-2012
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:26-07-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Reregistration Private To Public Company
Category:Change Of Name
Date:26-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Legacy
Category:Mortgage
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2010
Legacy
Category:Mortgage
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2010
Incorporation Company
Category:Incorporation
Date:14-12-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 111 High Street, Cheltenham, GL501DWRegistered
Related Companies
10
Contact
443300130145
1St Floor 111 High Street, Cheltenham, GL501DW