OMEGA LEISURE MANAGEMENT LIMITED
CHERRY ACRES COMMERCIAL CENTRE, PIDDINGTON, BICESTER OX25 1QN- Active
- Private Limited Company
- Company No. 03256546
- Last Updated: 01 Mar 2024
Company Profile
OMEGA LEISURE MANAGEMENT LIMITED was incorporated on Monday, September 30, 1996 as a Private Limited Company with registered address in BICESTER. OMEGA LEISURE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 28 years 4 months and 23 days.
| Name | OMEGA LEISURE MANAGEMENT LIMITED |
|---|---|
| Company number | 03256546 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERRY ACRES COMMERCIAL CENTRE PIDDINGTON BICESTER OX25 1QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harshal Vyas Nationality: British |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mingliang Chen Nationality: Chinese |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Satpal Singh Puaar Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OMEGA LEISURE MANAGEMENT LIMITED | 30 Sep 1996 |
| PAGODA TRAVEL LIMITED | 27 Nov 2023 |