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OMEGA HOLDING GROUP LTD

Active
15557035·incorporated 2024-03-12

OMEGA HOLDING GROUP LTD is an active UK private limited company, incorporated on 12 March 2024 at Companies House (number 15557035; OpenRegistry canonical ID GB-15557035-omega-holding-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-12
Registered Address
NEW CUT LANE, WOOLSTON, WARRINGTON, WA1 4AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OMEGA HOLDING GROUP LTD

Financials

Check financials of OMEGA HOLDING GROUP LTD

Filings

Check filing history of OMEGA HOLDING GROUP LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OMEGA HOLDING GROUP LTD has 1 person with significant control on file:

  • John Ruane born 1966 resident in England, British national. Notified 2024-04-04.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Colin Matthew Slater born 1986 resident in England, British national. Notified 2024-03-12. Ceased 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antony Neil Clarke born 1970 resident in England, British national. Notified 2024-03-12. Ceased 2024-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15557035.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.