Omega Holidays Limited

Active02194125 Private limited company
Incorporated
16 November 1987 (38 years)
Industry
Tour operator activities (79120)
Accounts type
Small
Region
South West
Address
1st Floor
111 High Street
Cheltenham
GL50 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born March 1971 (55)
Director · Appointed 4 August 2025
British
Born May 1977 (49)
Officer history (17 former)
4 August 2025
Appointed Sharma, Rajesh Kumar as Director
4 August 2025
Resigned Turner, Gary Peter as Director
4 August 2025
Appointed Constable, John as Director
4 August 2025
Resigned Arteaga, Luis Miguel as Director
12 December 2024
Appointed Turner, Gary Peter as Director
12 December 2024
Resigned Bedlow, Jacqueline Louise as Director
28 June 2024
Resigned Simmonds, Christopher David as Director
24 May 2024
Appointed Bedlow, Jacqueline Louise as Director
24 May 2024
Resigned Moore, Ewan as Director
3 November 2022
Resigned Turner, Gary Peter as Director
20 October 2022
Appointed Simmonds, Christopher David as Director
20 October 2022
Appointed Moore, Ewan as Director
14 September 2022
Resigned Freeth, Andrew David as Director
31 March 2021
Appointed Freeth, Andrew David as Director
31 August 2019
Resigned Adams, Nigel David as Secretary
31 August 2019
Resigned Adams, Nigel David as Director
1 September 2017
Appointed Turner, Gary Peter as Director
1 September 2017
Appointed Arteaga, Luis Miguel as Director
1 September 2017
Resigned Rollinson, Timothy Marc as Director
4 November 2016
Appointed Adams, Nigel David as Secretary
4 November 2016
Resigned Bradshaw, Michael Peter as Director
4 November 2016
Resigned Bradshaw, Michael Peter as Secretary
18 October 2012
Resigned Metcalf, Alison Lesley as Director
6 April 2010
Resigned Sykes, Susan Gail as Director
1 May 2009
Appointed Bradshaw, Michael Peter as Secretary
30 April 2009
Resigned Sykes, Susan Gail as Secretary
2 July 2008
Appointed Metcalf, Alison Lesley as Director
1 March 2008
Appointed Bradshaw, Michael Peter as Director
28 March 2003
Appointed Rollinson, Timothy Marc as Director
1 April 1996
Resigned Adams, Veronica as Director
1 April 1996
Resigned Adams, Jack Greenall as Director
1 June 1991
Appointed Adams, Veronica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07104174

Holdings 2

Companies where Omega Holidays Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£84
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£1,816,150) (£2,111,273) (£2,149,747) (£2,094,894) (£2,064,856) (£2,048,085)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,240£8,499£10,116£12,120£14,624£17,890
Current Assets£25,837£306,248£311,461£534,629£600,672£1,196,185
Debtors£25,753£306,198£310,278£527,259£561,743£1,055,792
Cash£84£50£1,183£7,370£38,929£140,393
Creditors (< 1 year)£2,081,162£2,379,603£2,416,471£2,696,496£2,726,569£3,030,225
Net Current Assets(£2,055,325)(£2,073,355)(£2,105,010)(£2,161,867)(£2,125,897)(£1,834,040)
Shareholder Funds(£2,048,085)(£2,064,856)(£2,094,894)(£2,149,747)(£2,111,273)(£1,816,150)

Filings 165

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
17 August 2026Confirmation statement with no updates16 August 2026
24 September 2025Accounts for a small company31 December 2024
18 September 2025Confirmation statement with no updates16 August 2025
14 August 2025Appointment of a director
Show all 165 filings

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