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- OMEGA AIR HOLIDAYS LIMITED
OMEGA AIR HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA AIR HOLIDAYS LIMITED
COMPANY NUMBER
04728533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
09/04/2003
(21 years and 8 months old)
WEBSITE
www.omega-holidays.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHELTENHAM
GL50 1DW
1st Floor 111 High Street
Cheltenham
GL50 1DW
Telephone: 37500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OMEGA HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
OMEGA AIR HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: Ewan Moore (919387688) has left the board |
Credit Risk Overview
Want to learn more about OMEGA AIR HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA AIR HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA AIR HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2017 - Present (7 years and 3 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
24/05/2024 - Present (6 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 2 |
View Report |
09/04/2003 - 06/04/2010 (6 years and 11 months) Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Director: 09/04/2003 - Present (21 years and 8 months) Secretary: 09/04/2003 - Present (21 years and 8 months) Born in Sep 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 20 |
View Report |
01/09/2017 - Present (7 years and 3 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JGH TOPCO LIMITED | Active - Accounts Filed | View Report |
JGH MIDCO LIMITED | Active - Accounts Filed | View Report |
JGH GROUP LIMITED | Active - Accounts Filed | View Report |
JG TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
JUST GO HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
JUST GO TRANSPORT LIMITED | Active - Accounts Filed | View Report |
THE COACH HOLIDAY WAREHOUSE LIMITED | Non-Trading | View Report |
LMA2 LIMITED | Non-Trading | View Report |
OMEGA HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
CRUISE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
CRUISE OFFERS LIMITED | Non-Trading | View Report |
OMEGA DIGITAL LIMITED | Non-Trading | View Report |
OMEGA HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
OMEGA AIR HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
OMEGA COACH COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: Ewan Moore (919387688) has left the board |
Date: 09/07/2024 | Event: New Board Member Jacqueline Louise Bedlow (932480883) Appointed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: Gary Turner (910456606) has left the board |
Date: 28/10/2022 | Event: New Board Member Christopher David Simmonds (924958631) Appointed |
Date: 28/10/2022 | Event: New Board Member Ewan Moore (919387688) Appointed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: Andrew David Freeth (927240513) has left the board |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Board Member Andrew David Freeth (927240513) Appointed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: Change in Reg. Office |
Date: 01/05/2020 | Event: Change in Reg. Office |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: Nigel David Adams (908694674) has left the board |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: Change in Reg. Office |
Date: 11/09/2017 | Event: New Board Member Gary Turner (910456606) Appointed |
Date: 11/09/2017 | Event: New Board Member Luis Miguel Arteaga (908509870) Appointed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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