Menna Overview
Here’s a quick overview of OMEGA DIGITAL LIMITED 👀 — a Cheltenham based business that started in 2002.
OMEGA DIGITAL LIMITED
- Company statusactive
- Company No04410213
- Age24 years 3 months Incorporated 5 April 2002
- Officers2
Address
1st Floor 111 High Street, Cheltenham, GL50 1DW, England
OMEGA DIGITAL LIMITED is an active company incorporated on 5 April 2002 and based in Cheltenham, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTABLE, John | director | Mar 1971 | 04 Aug 2025 |
| SHARMA, Rajesh Kumar | director | May 1977 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omega Holidays Group Limited | 05 Sept 2017 | |
| Omega Holidays Plc | 01 Aug 2017 | |
| Omega Holidays Plc | 16 Aug 2016 |
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CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ADAMS, Nigel David, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ADAMS, Nigel David, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, SYKES, Susan Gail, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ADAMS, Nigel David, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, SYKES, Susan Gail, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ADAMS, Nigel David, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, SYKES, Susan Gail, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ADAMS, Nigel David, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ADAMS, Nigel David, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
CONSTABLE, John are mutual persons.
ADAMS, Nigel David are mutual persons.
ADAMS, Nigel David are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
MCDERMOTT, Michael are mutual persons.
MCDERMOTT, Michael are mutual persons.
MOORE, Ewan are mutual persons.
MOORE, Ewan are mutual persons.
MOORE, Ewan are mutual persons.
SIMMONDS, Christopher David are mutual persons.
SIMMONDS, Christopher David are mutual persons.
SYKES, Susan Gail are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
NATIONAL HOLIDAYS HOLDINGS LIMITED
CONSTABLE, John, SHARMA, Rajesh Kumar, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, MOORE, Ewan, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
BRIGHTWATER HOLIDAYS LIMITED
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, MOORE, Ewan, TURNER, Gary Peter are mutual persons.
JCSLC LIMITED
CONSTABLE, John are mutual persons.
SS HOUSES LTD
SHARMA, Rajesh Kumar are mutual persons.
SERNIK INVESTMENTS LTD
SHARMA, Rajesh Kumar are mutual persons.
ASCOT & RYLEY LLP
ADAMS, Nigel David are mutual persons.
FLEC HOLDINGS LIMITED
ARTEAGA, Luis Miguel are mutual persons.
DISTANT JOURNEYS DMC LIMITED
MOORE, Ewan are mutual persons.
THE SPORTS TRUST
SIMMONDS, Christopher David are mutual persons.
LANCASTER & MORECAMBE CHAMBER OF COMMERCE
SYKES, Susan Gail are mutual persons.
KPC RIDGELEY INVESTCO LIMITED
TURNER, Gary Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OMEGA DIGITAL LIMITED 👀 — a Cheltenham based business that started in 2002.