Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Omega Holidays Group Limited
- Incorporated
- 14 December 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 1st Floor111 High StreetCheltenhamGL50 1DW
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 May 1977 (49)
Director · Appointed 4 August 2025
British
Born March 1971 (55)
Officer history (11 former)
4 August 2025
4 August 2025
4 August 2025
4 August 2025
12 December 2024
12 December 2024
28 June 2024
24 May 2024
24 May 2024
3 November 2022
20 October 2022
20 October 2022
14 September 2022
31 March 2021
31 August 2019
31 August 2019
Resigned Adams, Nigel David as Secretary
1 September 2017
1 September 2017
Resigned Rollinson, Timothy Marc as Director
1 September 2017
4 November 2016
Appointed Adams, Nigel David as Secretary
4 November 2016
Appointed Rollinson, Timothy Marc as Director
4 November 2016
1 February 2012
14 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06854453
Holdings 3
Companies where Omega Holidays Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 September 2017
Ceased JGH Group Limited — Owns 75–100% of shares
5 September 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £146
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,474 | £81,474 | £301,058 | |||
| Current Assets | £168,081 | £193,888 | £193,990 | £194,092 | £40,506 | |
| Debtors | £167,787 | £167,829 | £193,884 | £193,984 | £194,034 | £32,834 |
| Cash | £146 | £252 | £4 | £6 | £58 | £7,672 |
| Creditors (< 1 year) | (£338) | £25,344 | £25,343 | £542 | ||
| Net Current Assets | £167,933 | £168,419 | £168,544 | £168,647 | £168,749 | £39,964 |
| Shareholder Funds | £249,407 | £249,893 | £250,018 | £250,121 | £250,223 | £341,022 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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