OMEGA HOLIDAYS GROUP LIMITED
1ST FLOOR, 111 HIGH STREET, CHELTENHAM GL50 1DW- Active
- Private Limited Company
- Company No. 07104174
- Last Updated: 01 Mar 2024
Company Profile
OMEGA HOLIDAYS GROUP LIMITED was incorporated on Monday, December 14, 2009 as a Private Limited Company with registered address in CHELTENHAM. OMEGA HOLIDAYS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 2 months and 9 days.
| Name | OMEGA HOLIDAYS GROUP LIMITED |
|---|---|
| Company number | 07104174 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2009 |
| 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 |
|---|---|
| Jgh Group Limited Jessop Avenue, GL50 3SH |
Dates: Tuesday, September 5, 2017 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jg Travel Group Limited Jessop Avenue, GL50 3SH |
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
|
| Mr Nigel David Adams Nationality: British |
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 | SMALL |
|---|---|
| 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
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OMEGA HOLIDAYS GROUP LIMITED | 14 Dec 2009 |