Omega Holidays Limited

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Omega Holidays Limited

02194125•Private Limited With Share Capital

1St Floor 111 High Street, Cheltenham, GL501DW

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Incorporated

16/11/1987

Company Age

38 years

Directors

2

Employees

3

SIC Code

79120

Risk

low risk

Company Overview

Registration, classification & business activity

Omega Holidays Limited (02194125) is a private limited with share capital incorporated on 16/11/1987 (38 years old) and registered in cheltenham, GL501DW. The company operates under SIC code 79120 - tour operator activities.

Omega holidays is a leisure, travel & tourism company based out of lancaster, united kingdom.

Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 16/11/1987
GL501DW
3 employees

Financial Overview

Total Assets

£33.1K

Liabilities

£2.08M

Net Assets

£-2.05M

Cash

£84

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
john constable
director
R
rajesh kumar sharma
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name 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 Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Small
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Secretary 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:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Accounts With Accounts Type Full
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 Full
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 Full
Category:Accounts
Date:04-07-2014
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
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
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
Miscellaneous
Category:Miscellaneous
Date:24-11-2010
Legacy
Category:Mortgage
Date:06-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2003

Risk Assessment

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

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Contact

1St Floor 111 High Street, Cheltenham, GL501DW