Omega Newco Sub Ii Limited. net worth, address, company information. Free

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Omega Newco Sub Ii Limited (Companies House Registration Number 09402316) is a private limited company created on 2015-01-22 in England. This business is located at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford OX4 2SU. Having undergone a change in 2015-02-16, the previous name this firm used was Omega Holdco Limited. Omega Newco Sub Ii Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Omega Newco Sub Ii Limited
Number	09402316
Date of Incorporation:	Thu, 22nd Jan 2015
End of financial year:	31 December
Address:	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: Chen W. (appointed on 31 May 2022), Simon H. (appointment date: 15 November 2019). 1 secretary is present: David L. (appointed on 06 October 2017). The official register indexes 2 persons of significant control, namely: Omega Acquisition Bidco Limited is located at Cascade Way, Oxford Business Park South, OX4 2SU Oxford, Oxfordshire. This corporate PSC has over 3/4 of shares,. Ti Fluid Systems Plc is located at Cascade Way, Oxford Business Park South, OX4 2SU Oxford. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Omega Acquisition Bidco Limited

6 April 2016

Address	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdgom
Place registered	Registrar Of Companies For England And Wales
Registration number	09402426
Nature of control:	75,01-100% shares

Ti Fluid Systems Plc

27 March 2018

Address	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX4 2SU, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	09402231
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Mon, 22nd Jan 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 22nd Jan 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)
(TM01) Fri, 3rd Feb 2023 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 22nd Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (8 pages)
(AP01) On Tue, 31st May 2022 new director was appointed. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st May 2022 new director was appointed. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 31st May 2022 - the day director's appointment was terminated filed on: 9th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 22nd Jan 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jan 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jan 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 15th Nov 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 15th Nov 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control Tue, 5th Feb 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 22nd Jan 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 6th Dec 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 6th Dec 2018 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)
(CH01) On Fri, 29th Jun 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 27th Mar 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 16th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 16th Jan 2018 - the day director's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Oct 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM02) Fri, 6th Oct 2017 - the day secretary's appointment was terminated filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Oct 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 6th Oct 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM01) Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Sun, 22nd Jan 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 5th, August 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 29th Jul 2015. New Address: 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU. Previous address: C/O Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom filed on: 29th, July 2015 \| address	Free Download (1 page)
(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Jun 2015 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AP01) On Tue, 30th Jun 2015 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 30th Jun 2015 filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, April 2015 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 22nd, February 2015 \| resolution
(SH01) Capital declared on Mon, 26th Jan 2015: 1.00 GBP filed on: 22nd, February 2015 \| capital	Free Download (4 pages)
(CERTNM) Company name changed omega holdco LIMITEDcertificate issued on 16/02/15 filed on: 16th, February 2015 \| change of name	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 16th, February 2015 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2015 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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