OMEGA RED HOLDINGS LIMITED

Overview

Company Name	OMEGA RED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06399736
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMEGA RED HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OMEGA RED HOLDINGS LIMITED located?

Registered Office Address	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of OMEGA RED HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 499 LIMITED	Oct 16, 2007	Oct 16, 2007

What are the latest accounts for OMEGA RED HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OMEGA RED HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for OMEGA RED HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Appointment of Mr Michael Leslie Horn as a director on Jan 09, 2026	2 pages	AP01

Jan 05, 2026	Full accounts made up to Mar 31, 2025	29 pages	AA

Oct 21, 2025	Termination of appointment of Robert James O'malley as a director on Oct 16, 2025	1 pages	TM01

Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Mr Nick Marshall as a director on May 01, 2025	2 pages	AP01

Apr 07, 2025	Full accounts made up to Mar 31, 2024	30 pages	AA

Mar 25, 2025	Termination of appointment of Neil Richard Shailer as a director on Mar 20, 2025	1 pages	TM01

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Mar 04, 2024	Appointment of Caroline Ann Stretton as a secretary on Mar 01, 2024	2 pages	AP03

Mar 04, 2024	Termination of appointment of Jatinder Bhambra as a secretary on Mar 01, 2024	1 pages	TM02

Nov 06, 2023	Appointment of Charlotte Tamsyn Maher as a director on Nov 06, 2023	2 pages	AP01

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Termination of appointment of Ranbir Kumar Bhalla as a secretary on Sep 01, 2023	1 pages	TM02

Sep 01, 2023	Appointment of Jatinder Bhambra as a secretary on Sep 01, 2023	2 pages	AP03

May 16, 2023	Termination of appointment of Phillip Charles Newland as a director on Apr 28, 2023	1 pages	TM01

May 02, 2023	Appointment of Mr Robert James O'malley as a director on May 02, 2023	2 pages	AP01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	26 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Jan 14, 2022	Notification of South Staffordshire Plc as a person with significant control on Dec 22, 2021	2 pages	PSC02

Jan 14, 2022	Cessation of Hydriades Limited as a person with significant control on Dec 22, 2021	1 pages	PSC07

Dec 30, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Dec 22, 2021	Registration of charge 063997360004, created on Dec 22, 2021	29 pages	MR01

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Change of details for Hydriades Limited as a person with significant control on Sep 10, 2021	2 pages	PSC05

View All Filings

Who are the officers of OMEGA RED HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRETTON, Caroline Ann Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England	Mar 01, 2024		Secretary	Green Lane WS2 7PD Walsall C/O South Staffordshire Plc England				320108150001
HORN, Michael Leslie Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Jan 09, 2026		Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	United Kingdom	British	1970-7	257329780001
MAHER, Charlotte Tamsyn Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Nov 06, 2023		Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	England	British	1980-6	314756770001
MARSHALL, Nick Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	May 01, 2025		Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	England	British	1975-8	323030900001
BARTON, Christopher Frederick Sandringham Road Sandiacre NG10 5LD Nottingham 56 Nottinghamshire	Feb 28, 2008	Jun 30, 2011	Secretary	Sandringham Road Sandiacre NG10 5LD Nottingham 56 Nottinghamshire		British		14988870001
BHALLA, Ranbir Kumar Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Apr 18, 2017	Sep 01, 2023	Secretary	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire				230335920001
BHAMBRA, Jatinder Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Sep 01, 2023	Mar 01, 2024	Secretary	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire				313030450001
GRUMMITT, David John Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Apr 29, 2016	Apr 14, 2017	Secretary	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire				207693310001
MCKENZIE, Paul Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Jun 30, 2011	Dec 31, 2014	Secretary	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire				161468380001
MCMANUS, Sean Andrew Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Dec 31, 2014	Apr 29, 2016	Secretary	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire				193816500001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 16, 2007	Feb 28, 2008	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
ALLEN, David Milldale Close Clifton Village NG11 8HU Nottingham 10 Nottinghamshire England	Feb 28, 2008	Mar 31, 2009	Director	Milldale Close Clifton Village NG11 8HU Nottingham 10 Nottinghamshire England	United Kingdom	British	1962-12	128635160001
BARTON, Christopher Frederick Sandringham Road Sandiacre NG10 5LD Nottingham 56 Nottinghamshire	Feb 28, 2008	Jun 30, 2011	Director	Sandringham Road Sandiacre NG10 5LD Nottingham 56 Nottinghamshire	United Kingdom	British	1955-10	14988870001
GARCIA, Andrew John Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Oct 01, 2010	Jun 12, 2015	Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	United Kingdom	British	1962-9	154084770001
GARNER, John Apartment 35 1a Hollowstone Lacemarket NG1 1JH Nottingham Nottinghamshire	Feb 28, 2008	Oct 01, 2010	Director	Apartment 35 1a Hollowstone Lacemarket NG1 1JH Nottingham Nottinghamshire	United Kingdom	British	1973-8	124635130001
MCELHONE, Colin Thomas Hemingway Close Carlton NG1 1FH Nottingham 5 Nottinghamshire	Feb 28, 2008	Apr 01, 2012	Director	Hemingway Close Carlton NG1 1FH Nottingham 5 Nottinghamshire	England	British	1961-10	128589630001
NEWLAND, Phillip Charles Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Apr 29, 2020	Apr 28, 2023	Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	United Kingdom	British	1970-7	186568570002
O'MALLEY, Robert James Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	May 02, 2023	Oct 16, 2025	Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	England	British	1966-11	139467140001
PAGE, Adrian Peter Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Oct 01, 2010	Apr 29, 2020	Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	England	British	1965-6	50576960003
SHAILER, Neil Richard Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Mar 13, 2017	Mar 20, 2025	Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	United Kingdom	British	1969-6	148332120002
TAYLOR, David Michael Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	May 21, 2015	Dec 20, 2019	Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	England	British	1975-10	77280750002
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	Feb 28, 2008	Oct 01, 2010	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	37235920002
WATKINS, Carolyn Jane Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	Apr 01, 2010	Mar 14, 2014	Director	Dabell Avenue Blenheim Industrial Estate Bulwell NG6 8WA Nottingham Nottinghamshire	England	British	1957-1	111805500001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 16, 2007	Feb 28, 2008	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA RED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South Staffordshire Plc

Dec 22, 2021

Green Lane

WS2 7PD Walsall

South Staffordshire Plc

West Midlands

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04295398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hydriades Limited

Apr 06, 2016

Green Lane

WS2 7PD Walsall

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6403555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0