Menna Overview
Here’s a quick overview of OMEGA HOLIDAYS GROUP LIMITED 👀 — a Cheltenham based business that started in 2009.
OMEGA HOLIDAYS GROUP LIMITED
- Company statusactive
- Company No07104174
- Age16 years 7 months Incorporated 14 December 2009
- Officers2
Address
1st Floor 111 High Street, Cheltenham, GL50 1DW, England
OMEGA HOLIDAYS GROUP LIMITED is an active company incorporated on 14 December 2009 and based in Cheltenham, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
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
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 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
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 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 Group
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Mar 2020
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 |
|---|---|---|
| Jgh Group Limited | 05 Sept 2017 | |
| Jg Travel Group Limited | 05 Sept 2017 | |
| Mr Nigel David Adams | Sep 1962 | 16 Aug 2016 |
Related Companies
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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, FREETH, Andrew David, SIMMONDS, Christopher David, TURNER, Gary Peter are mutual persons.
CONSTABLE, John, SHARMA, Rajesh Kumar, BEDLOW, Jacqueline Louise, FREETH, Andrew David, 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, FREETH, Andrew David, 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, FREETH, Andrew David, 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, 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, BRADSHAW, Michael Peter, FREETH, Andrew David, 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, FREETH, Andrew David, 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, FREETH, Andrew David, 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, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, FREETH, Andrew David, 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, FREETH, Andrew David, 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, FREETH, Andrew David, 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.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David 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.
NATIONAL HOLIDAYS HOLDINGS LIMITED
CONSTABLE, John, SHARMA, Rajesh Kumar, ARTEAGA, Luis Miguel, BEDLOW, Jacqueline Louise, FREETH, Andrew David, 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.
FLEXI REPS LTD
FREETH, Andrew David are mutual persons.
DISTANT JOURNEYS DMC LIMITED
MOORE, Ewan are mutual persons.
THE SPORTS TRUST
SIMMONDS, Christopher David 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 HOLIDAYS GROUP LIMITED 👀 — a Cheltenham based business that started in 2009.