Omega Red Holdings Limited. net worth, address, company information. Free

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Omega Red Holdings Limited (Companies House Registration Number 06399736) is a private limited company created on 2007-10-16. The company can be found at Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham NG6 8WA. Having undergone a change in 2009-02-10, the previous name the firm used was Castlegate 499 Limited. Omega Red Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Omega Red Holdings Limited
Number	06399736
Date of Incorporation:	Tuesday 16th October 2007
End of financial year:	31 March
Address:	Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, NG6 8WA
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Charlotte M. (in the company from 06 November 2023), Robert O. (appointment date: 02 May 2023), Neil S. (appointed on 13 March 2017). 1 secretary is there as well: Jatinder B. (appointed on 01 September 2023). The official register indexes 2 persons of significant control, namely: South Staffordshire Plc can be found at Green Lane, WS2 7PD Walsall, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hydriades Limited can be found at Green Lane, WS2 7PD Walsall. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

South Staffordshire Plc

22 December 2021

Address	South Staffordshire Plc Green Lane, Walsall, West Midlands, WS2 7PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04295398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hydriades Limited

6 April 2016 - 22 December 2021

Address	. Green Lane, Walsall, WS2 7PD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6403555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Mon, 6th Nov 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Mon, 6th Nov 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AP03) On Fri, 1st Sep 2023, company appointed a new person to the position of a secretary filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Sep 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th Apr 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd May 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Wed, 29th Apr 2020 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Apr 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on Fri, 14th Apr 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP03) On Tue, 18th Apr 2017, company appointed a new person to the position of a secretary filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Mar 2017 new director was appointed. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on Fri, 29th Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP03) On Fri, 29th Apr 2016, company appointed a new person to the position of a secretary filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, January 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(AP01) On Thu, 21st May 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 12th Jun 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 31st Dec 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AP03) On Wed, 31st Dec 2014, company appointed a new person to the position of a secretary filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 17th Mar 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 9th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, January 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 11th Apr 2012 filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 7th, December 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
(AP03) On Mon, 11th Jul 2011, company appointed a new person to the position of a secretary filed on: 11th, July 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 7th Jul 2011 filed on: 7th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Jul 2011 filed on: 7th, July 2011 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 13th, January 2011 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Dec 2010 filed on: 7th, January 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 22nd, November 2010 \| accounts	Free Download (33 pages)
(AP01) On Thu, 11th Nov 2010 new director was appointed. filed on: 11th, November 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 5th Nov 2010 new director was appointed. filed on: 5th, November 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, October 2010 \| resolution	Free Download (17 pages)
(TM01) Director's appointment terminated on Wed, 20th Oct 2010 filed on: 20th, October 2010 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, October 2010 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Oct 2010 filed on: 20th, October 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, October 2010 \| resolution
(AP01) On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Feb 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 filed on: 1st, February 2010 \| annual return	Free Download (8 pages)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 12th, August 2009 \| accounts	Free Download (32 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, February 2009 \| incorporation	Free Download (45 pages)
(CERTNM) Company name changed castlegate 499 LIMITEDcertificate issued on 10/02/09 filed on: 10th, February 2009 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to Sat, 27th Dec 2008 with complete member list filed on: 27th, December 2008 \| annual return	Free Download (8 pages)
(287) Registered office changed on 19/12/2008 from 44 castle gate nottingham NG1 7BJ filed on: 19th, December 2008 \| address	Free Download (1 page)
(SA) Affairs statement filed on: 9th, April 2008 \| miscellaneous	Free Download (121 pages)
(123) Nc inc already adjusted 28/02/08 filed on: 11th, March 2008 \| capital	Free Download (2 pages)
(225) Curr ext from 31/10/2008 to 31/03/2009 filed on: 11th, March 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 11th, March 2008 \| resolution	Free Download (48 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 11th, March 2008 \| resolution	Free Download (48 pages)
(288b) On Tue, 11th Mar 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288a) On Tue, 11th Mar 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (26 pages)
(288a) On Tue, 11th Mar 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 11th Mar 2008 Director and secretary appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 11th Mar 2008 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288a) On Tue, 11th Mar 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 11th Mar 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)

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