Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Omega Newco Sub I Limited
- Incorporated
- 22 January 2015 (11 years)
- Previously known as
- Omega Holdco I Limited (until 16 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 4650 Kingsgate Cascade WayOxford Business Park SouthOxfordOX4 2SU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09402426
Former controllers (1)
14 April 2025
Ceased TI Fluid Systems PLC — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
TI Fluid Systems Limited Owns 75–100% of shares
Omega Acquisition Bidco Limited Owns 75–100% of shares
Omega Newco Sub I Limited This company Owns 75–100% of shares
TI Automotive Korean Won Hedgeco II Limited Owns 75–100% of shares
TI Automotive Korean Won Hedgeco Ltd Owns 75–100% of shares
Tifs Holdings Limited Owns 75–100% of shares
TI Automotive Czech Holdings (UK) Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 September 2025 | Termination of appointment of a director |
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