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Omega Capital Holdings Limited RICHMOND

Omega Capital Holdings started in year 2006 as Private Limited Company with registration number 05829889. The Omega Capital Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Richmond at 40 Bushwood Road. Postal code: TW9 3BQ. Since 7th June 2006 Omega Capital Holdings Limited is no longer carrying the name Omega Lal.

The firm has one director. Francois B., appointed on 26 May 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Frederique B. and who left the the firm on 4 August 2006. In addition, there is one former secretary - Frederique B. who worked with the the firm until 30 June 2009.

Omega Capital Holdings Limited Address / Contact

Office Address 40 Bushwood Road
Town Richmond
Post code TW9 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05829889
Date of Incorporation Fri, 26th May 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 18 years old
Account next due date Mon, 31st Mar 2025 (335 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Francois B.

Position: Director

Appointed: 26 May 2006

Frederique B.

Position: Secretary

Appointed: 26 May 2006

Resigned: 30 June 2009

Frederique B.

Position: Director

Appointed: 26 May 2006

Resigned: 04 August 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Francois B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francois B.

Notified on 1 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Omega Lal June 7, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 18414 72021 921
Current Assets68 23714 84222 029
Debtors66 053122108
Net Assets Liabilities50 17328 7178 204
Other Debtors22 754122108
Property Plant Equipment14 96411 127 
Other
Accrued Liabilities1 900900900
Accumulated Depreciation Impairment Property Plant Equipment65 98169 818 
Amounts Owed By Directors42 431  
Amounts Owed To Directors 35 984 
Average Number Employees During Period11 
Corporation Tax Payable5 27211 852 
Creditors73 02837 25213 825
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -72 594
Disposals Property Plant Equipment  -80 945
Dividend Per Share Interim35 00035 00011 000
Fixed Assets54 96451 127 
Increase From Depreciation Charge For Year Property Plant Equipment 3 8372 776
Investments Fixed Assets40 00040 000 
Investments In Subsidiaries40 00040 000-40 000
Net Current Assets Liabilities-4 791-22 4108 204
Number Shares Issued Fully Paid222
Other Creditors65 529-11 72612 925
Par Value Share 11
Prepayments868  
Property Plant Equipment Gross Cost80 94580 945 
Taxation Social Security Payable162162 
Trade Creditors Trade Payables16580 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024 		Free Download (1 page)

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