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Omega Holding Group Ltd

Omega Holding Group Ltd is an active company incorporated on 12 March 2024 with the registered office located in Warrington, Cheshire. Omega Holding Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15557035
Private limited company
Age
1 year 9 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Due by 11 March 2026 (2 months remaining)
Address
New Cut Lane
Woolston
Warrington
WA1 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Scaffolding Services Limited
Antony Neil Clarke, John Ruane, and 1 more are mutual people.
Active
Omega Site Services Limited
Antony Neil Clarke, John Ruane, and 1 more are mutual people.
Active
Omega Access Holdings Limited
Antony Neil Clarke, John Ruane, and 1 more are mutual people.
Active
Active
Omega Access North Limited
John Ruane is a mutual person.
Active
System Scaffolding Ltd
Antony Neil Clarke is a mutual person.
Active
Omega Scaffolding Ltd
Antony Neil Clarke is a mutual person.
Active
Outsourcing Payroll Umbrella Solutions Ltd
Colin Matthew Slater is a mutual person.
Active
Financials
Omega Holding Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
23 Hours Ago on 11 Dec 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Mr John Michael Ruane (PSC) Details Changed
1 Year 8 Months Ago on 4 Apr 2024
Colin Matthew Slater (PSC) Resigned
1 Year 8 Months Ago on 4 Apr 2024
Antony Neil Clarke (PSC) Resigned
1 Year 8 Months Ago on 4 Apr 2024
John Michael Ruane (PSC) Appointed
1 Year 8 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 4 Apr 2024
Incorporated
1 Year 9 Months Ago on 12 Mar 2024
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Documents
Current accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 11 Dec 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 17 Apr 2025
Change of details for Mr John Michael Ruane as a person with significant control on 4 April 2024
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Apr 2024
Resolutions
Submitted on 21 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Notification of John Michael Ruane as a person with significant control on 4 April 2024
Submitted on 17 Apr 2024
Cessation of Antony Neil Clarke as a person with significant control on 4 April 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 17 Apr 2024
Repayment History
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