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Nom

Omega RED Holdings Limited
Adresse
Dabell Avenue
Blenheim Industrial Estate Bulwell
Nottingham
NG6 8WA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06399736 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Castlegate 499 Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB South Staffordshire Plc Status: Active Notified: 22/12/2021 Companies House Number: 04295398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hydriades Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 06403555 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Maher, Charlotte Tamsyn Blenheim Industrial Estate Bulwell, Nottingham Status: Active Notified: 06/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    O'Malley, Robert James Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire Status: Active Notified: 02/05/2023 Date of Birth: 11/1966 Occupation: Group Finance Officer Role: Director Country of Residence: England Nationality: British
    Shailer, Neil Richard Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire Status: Active Notified: 13/03/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stretton, Caroline Ann Walsall, England Status: Active Notified: 01/03/2024 Role: Secretary
    Bhalla, Ranbir Kumar Blenheim Industrial Estate Bulwell, Nottingham Status: Ceased Notified: 18/04/2017 Ceased: 01/09/2023 Role: Secretary
    Bhambra, Jatinder Blenheim Industrial Estate Bulwell, Nottingham Status: Ceased Notified: 01/09/2023 Ceased: 01/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Omega RED Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02197902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •