OMEGA NEWCO SUB I LIMITED
Non-Trading
General Information
NAME
OMEGA NEWCO SUB I LIMITED
COMPANY NUMBER
09402268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2015
(9 years and 10 months old)
WEBSITE
http://https://www.tiautomotive.com/
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/01/2015
16/02/2015
OMEGA HOLDCO I LIMITED
OXFORDSHIRE
OX4 2SU
4650 Kingsgate
Cascade Way
Oxford Business Park South
Oxford, Oxfordshire
OX4 2SU
Credit Risk Overview
Want to learn more about OMEGA NEWCO SUB I 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/08/2024 | Annual Accounts. (AA) | accounts | |
| 25/01/2024 | Confirmation Statement (CS01) | other | |
| 10/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA ACQUISITION BIDCO LIMITED | Active - Accounts Filed | View Report |
| OMEGA NEWCO SUB I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA NEWCO SUB I 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 NEWCO SUB I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA NEWCO SUB I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2019 - Present (5years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
22/01/2015 - 30/06/2015 (5 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/08/2024 | Annual Accounts. (AA) | accounts | |
| 25/01/2024 | Confirmation Statement (CS01) | other | |
| 10/08/2023 | Annual Accounts. (AA) | accounts | |
| 03/02/2023 | Termination of appointment of director (TM01) | officers | |
| 02/02/2023 | Confirmation Statement (CS01) | other | |
| 09/08/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2022 | Appointment of director (AP01) | officers | |
| 09/06/2022 | Termination of appointment of director (TM01) | officers | |
| 09/06/2022 | Appointment of director (AP01) | officers | |
| 01/02/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 04/12/2020 | Annual Accounts. (AA) | accounts | |
| 04/02/2020 | Confirmation Statement (CS01) | other | |
| 19/11/2019 | Appointment of director (AP01) | officers | |
| 18/11/2019 | Termination of appointment of director (TM01) | officers | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 06/02/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/02/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Termination of appointment of director (TM01) | officers | |
| 10/12/2018 | Appointment of director (AP01) | officers | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 29/06/2018 | Change of director’s details (CH01) | officers | |
| 28/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/01/2018 | Appointment of director (AP01) | officers | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 30/01/2018 | Termination of appointment of director (TM01) | officers | |
| 10/10/2017 | Appointment of director (AP01) | officers | |
| 10/10/2017 | Appointment of secretary (AP03) | officers | |
| 10/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 10/10/2017 | Termination of appointment of director (TM01) | officers | |
| 10/10/2017 | Termination of appointment of director (TM01) | officers | |
| 10/10/2017 | Appointment of director (AP01) | officers | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/02/2017 | Confirmation Statement (CS01) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 29/01/2016 | Annual Return (AR01) | returns | |
| 05/08/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 08/07/2015 | Termination of appointment of director (TM01) | officers | |
| 08/07/2015 | Termination of appointment of director (TM01) | officers | |
| 08/07/2015 | Appointment of director (AP01) | officers | |
| 08/07/2015 | Appointment of director (AP01) | officers | |
| 08/07/2015 | Appointment of secretary (AP03) | officers | |
| 28/04/2015 | No description (RESOLUTIONS) | other | |
| 16/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2015 | Notice of redenomination (SH14) | capitals | |
| 22/02/2015 | No description (RESOLUTIONS) | other | |
| 16/02/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 16/02/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 22/01/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | Philip Michael Harrison (909021379) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Philip Michael Harrison (909021379) Appointed |
| 14/06/2022 | New Board Member Chen Vui Wong (928958677) Appointed |
| 13/06/2022 | New Board Member Philip Harrison (929674774) Appointed |
| 13/06/2022 | Robert Michael Allen (910665029) has left the board |
| 02/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Simon Paul Howell (925331568) Appointed |
| 20/11/2019 | Matthew Keats Paroly (922361837) has left the board |
| 21/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 12/12/2018 | Timothy David Warneford Edwards (923880874) has left the board |
| 12/12/2018 | New Board Member Robert Michael Allen (910665029) Appointed |
| 29/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Matthew Keats Paroly (922361837) Appointed |
| 01/02/2018 | David Murrell (918992718) has left the board |
| 12/10/2017 | Matthew Keats Paroly (919918146) has left the board |
| 12/10/2017 | Timothy James Knutson (914788099) has left the board |
| 12/10/2017 | New Company Secretary David Joseph Ludlow (923880956) Appointed |
| 12/10/2017 | New Board Member Timothy David Warneford Edwards (923880874) Appointed |
| 12/10/2017 | New Board Member David Murrell (918992718) Appointed |
| 12/10/2017 | William Lawrence Kozyra (919917349) has left the board |
| 05/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Board Member Timothy James Knutson (914788099) Appointed |
| 16/07/2015 | New Board Member William Lawrence Kozyra (919917349) Appointed |
| 16/07/2015 | William Lawrence Kozyra (919918194) has left the board |
| 16/07/2015 | Timothy James Knutson (919918173) has left the board |
| 10/07/2015 | Stephen Thomas (919433608) has left the board |
| 10/07/2015 | Todd Michael Cook (919433609) has left the board |
| 10/07/2015 | New Board Member William Lawrence Kozyra (919918194) Appointed |
| 10/07/2015 | New Board Member Timothy James Knutson (919918173) Appointed |
| 10/07/2015 | New Company Secretary Matthew Keats Paroly (919918146) Appointed |
| 02/02/2015 | New Board Member Todd Michael Cook (919433609) Appointed |
| 02/02/2015 | New Board Member Stephen Thomas (919433608) Appointed |
| 02/02/2015 | Stephen Thomas (919433683) has left the board |
| 02/02/2015 | Todd Michael Cook (919433684) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
