OMEGA DIGITAL LIMITED
1ST FLOOR, 111 HIGH STREET, CHELTENHAM GL50 1DW- Active
- Private Limited Company
- Company No. 04410213
- Last Updated: 01 Mar 2024
Company Profile
OMEGA DIGITAL LIMITED was incorporated on Friday, April 5, 2002 as a Private Limited Company with registered address in CHELTENHAM. OMEGA DIGITAL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 22 years 10 months and 18 days.
| Name | OMEGA DIGITAL LIMITED |
|---|---|
| Company number | 04410213 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 111 HIGH STREET CHELTENHAM GL50 1DW |
|---|---|
| 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 |
|---|---|
| Omega Holidays Group Limited Slaidburn Drive, LA1 4QX |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omega Holidays Plc LA1 4XQ |
Dates: Tuesday, August 1, 2017 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Omega Holidays Plc White Cross Industrial Estate, South Road, LA1 4XQ |
Dates: Tuesday, August 16, 2016 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against OMEGA DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA DIGITAL LIMITED | 05 Apr 2002 |
| THE ACCOMMODATION COMPANY LIMITED | 26 Jul 2016 |