OMEGA ACCESS HOLDINGS LIMITED

NEW CUT LANE, WOOLSTON, WARRINGTON  WA1 4AG
  • Active
  • Private Limited Company
  • Company No. 09276448
  • Last Updated: 01 Mar 2024

Company Profile

OMEGA ACCESS HOLDINGS LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in WARRINGTON. OMEGA ACCESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months.

Name OMEGA ACCESS HOLDINGS LIMITED
Company number 09276448
Company type Private Limited Company
Incorporation date 23 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address NEW CUT LANE
WOOLSTON
WARRINGTON
WA1 4AG
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 John Michael Ruane Nationality: British Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Steven Newall Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OMEGA ACCESS HOLDINGS LIMITED 23 Oct 2014