DH Omega Limited

Proposed for strike-offAccounts overdue 08030333 Private limited company
Incorporated
13 April 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born September 1980 (46)
Officer history (5 former)
28 September 2023
Resigned West, Simon Gordon Edward as Director
22 September 2023
Appointed Robertson, Daniel Roger as Director
31 March 2021
Resigned Ward, Keith Graham as Director
30 December 2020
Appointed West, Simon Gordon Edward as Director
24 October 2014
Resigned Mcfaden, Frank Talbot, Mr. as Director
24 October 2014
Resigned Stone, Derek Charles as Director
29 June 2012
Appointed Mcfaden, Frank Talbot, Mr. as Director
29 June 2012
Appointed Stone, Derek Charles as Director
29 June 2012
Resigned Tunley, David William as Director
13 April 2012
Appointed Tunley, David William as Director
13 April 2012
Appointed Ward, Keith Graham as Director

Ownership 2 active

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

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 13735489
Corporate entity · Notified 13 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08030328

Filings 51

Show all 51 filings

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