Omega Protection Group Ltd is a private limited company situated at 42 Deans Way, Edgware HA8 9NJ. This 11 months-old company, incorporated on 2023-05-03 is run by 1 director.
Director Samuel T., appointed on 06 July 2023.
The company is classified as "private security activities" (Standard Industrial Classification code: 80100).
| Office Address | 42 Deans Way |
| Town | Edgware |
| Post code | HA8 9NJ |
| Country of origin | United Kingdom |
| Registration Number | 14843079 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Private security activities |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Mon, 3rd Feb 2025 (277 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Position: Director
Appointed: 06 July 2023
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Samuel T. This PSC and has 75,01-100% shares. The second one in the PSC register is Shaun D. This PSC owns 50,01-75% shares. Moving on, there is Samuel T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samuel T.
| Notified on | 6 July 2023 |
| Nature of control: |
75,01-100% shares |
Shaun D.
| Notified on | 23 June 2023 |
| Ceased on | 5 July 2023 |
| Nature of control: |
50,01-75% shares |
Samuel T.
| Notified on | 3 May 2023 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-08-09 filed on: 28th, August 2023 |
officers | Free Download (1 page) |
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