OMEGA INVESTMENTS & HOLDINGS LTD

31 NELMES WAY, HORNCHURCH  RM11 2QY
  • Active
  • Private Limited Company
  • Company No. 10624979
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OMEGA INVESTMENTS & HOLDINGS LTD was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in HORNCHURCH. OMEGA INVESTMENTS & HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 16 days.

Name OMEGA INVESTMENTS & HOLDINGS LTD
Company number 10624979
Company type Private Limited Company
Incorporation date 17 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 31 NELMES WAY
HORNCHURCH
RM11 2QY
Country Of Origin UNITED KINGDOM

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
Ms Satvinder Kaur Hothi Nationality: British Dates: Friday, February 17, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (55 days left)
Latest accounts 28 February 2023
Next confirmation statement due 17 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OMEGA INVESTMENTS & HOLDINGS LTD 17 Feb 2017