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Omega Air Holidays Limited

Omega Air Holidays Limited is an active company incorporated on 9 April 2003 with the registered office located in Cheltenham, Gloucestershire. Omega Air Holidays Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04728533
Private limited company
Age
22 years
Incorporated 9 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 111 High Street
Cheltenham
GL50 1DW
England
Same address for the past 5 years
Telephone
0152437500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • - • Spanish • Lives in UK • Born in Dec 1968
Director • Cfo • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in May 1977
Director • Chief Executive • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Peter Turner, John Constable, and 5 more are mutual people.
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Gary Peter Turner, John Constable, and 5 more are mutual people.
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John Constable, Rajesh Kumar Sharma, and 5 more are mutual people.
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John Constable, Rajesh Kumar Sharma, and 5 more are mutual people.
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Gary Peter Turner, John Constable, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.01K
Increased by £1.18K (+143%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£369.55K
Decreased by £201.32K (-35%)
Total Liabilities
-£335.99K
Decreased by £201K (-37%)
Net Assets
£33.56K
Decreased by £318 (-1%)
Debt Ratio (%)
91%
Decreased by 3.15% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Rajesh Kumar Sharma Appointed
3 Months Ago on 4 Aug 2025
Mr John Constable Appointed
3 Months Ago on 4 Aug 2025
Gary Peter Turner Resigned
3 Months Ago on 4 Aug 2025
Luis Miguel Arteaga Resigned
3 Months Ago on 4 Aug 2025
Jacqueline Louise Bedlow Resigned
11 Months Ago on 12 Dec 2024
Mr Gary Peter Turner Appointed
11 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Sep 2025
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Luis Miguel Arteaga as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Gary Peter Turner as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Repayment History
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