Omega Red Holdings Limited

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omega red holdings limited
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Omega Red Holdings Limited

06399736•Private Limited With Share Capital

Dabell Avenue, Blenheim Industrial Estate Bulwe, Nottingham, NG68WA
Website08715406666

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Incorporated

16/10/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Omega Red Holdings Limited (06399736) is a private limited with share capital incorporated on 16/10/2007 (18 years old) and registered in nottingham, NG68WA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/10/2007
NG68WA

Financial Overview

Total Assets

£17.76M

Liabilities

£14.69M

Net Assets

£3.07M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
C
charlotte tamsyn maher
director
C
charlotte tamsyn maher
director
N
nick marshall
director
M
michael leslie horn
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Auditors Resignation Company
Category:Auditors
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:09-12-2010
Legacy
Category:Mortgage
Date:09-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2009
Memorandum Articles
Category:Incorporation
Date:17-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2009
Legacy
Category:Annual Return
Date:27-12-2008
Legacy
Category:Address
Date:19-12-2008
Legacy
Category:Mortgage
Date:03-11-2008
Statement Of Affairs
Category:Miscellaneous
Date:09-04-2008
Legacy
Category:Capital
Date:09-04-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:11-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Legacy
Category:Accounts
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Dabell Avenue, Blenheim Industrial Estate Bulwe, Nottingham, Nottinghamshire, NG68WARegistered

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Contact

08715406666
www.omegaredgroup.com
Dabell Avenue, Blenheim Industrial Estate Bulwe, Nottingham, NG68WA