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Omega Red Holdings Limited
- Incorporated
- 16 October 2007 (19 years)
- Previously known as
- Castlegate 499 Limited (until 10 February 2009)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Dabell AvenueBlenheim Industrial Estate BulwellNottinghamNG6 8WA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born July 1970 (56)
British
Born August 1975 (51)
Stretton, Caroline Ann
Secretary · Appointed 1 March 2024
Officer history (21 former)
1 October 2026
9 January 2026
16 October 2025
1 May 2025
20 March 2025
1 March 2024
Appointed Stretton, Caroline Ann as Secretary
1 March 2024
Resigned Bhambra, Jatinder as Secretary
6 November 2023
1 September 2023
Resigned Bhalla, Ranbir Kumar as Secretary
1 September 2023
Appointed Bhambra, Jatinder as Secretary
2 May 2023
28 April 2023
29 April 2020
29 April 2020
20 December 2019
18 April 2017
Appointed Bhalla, Ranbir Kumar as Secretary
14 April 2017
Resigned Grummitt, David John as Secretary
13 March 2017
29 April 2016
Appointed Grummitt, David John as Secretary
29 April 2016
Resigned Mcmanus, Sean Andrew as Secretary
12 June 2015
21 May 2015
31 December 2014
Resigned Mckenzie, Paul as Secretary
31 December 2014
Appointed Mcmanus, Sean Andrew as Secretary
14 March 2014
1 April 2012
30 June 2011
30 June 2011
Appointed Mckenzie, Paul as Secretary
30 June 2011
1 October 2010
1 October 2010
1 October 2010
1 October 2010
1 April 2010
31 March 2009
28 February 2008
28 February 2008
28 February 2008
28 February 2008
28 February 2008
28 February 2008
28 February 2008
28 February 2008
16 October 2007
16 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04295398
Holdings 1
Companies where Omega Red Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 December 2021
Ceased Hydriades Limited — Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 7 October 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Change of details for a person with significant control | |||
| 3 July 2026 | Statement of capital following an allotment of shares | |||
| 1 July 2026 | Change of details for a person with significant control |
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