• UK
  • OMEGA ST HELENS LIMITED - One, St. Peters Square, Manchester, Greater Manchester, United Kingdom

Company Information

Company registration number
07521873
Company Status
LIVE
Country
United Kingdom
Registered Address
One
St. Peters Square
Manchester
Greater Manchester
M2 3DE
United Kingdom
One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom UK

Management

Managing Directors
KING, Allan Duncan
KING, Allan Alexander
MILLOY, David Thomas
YOUNG, Eric Macfie
Company secretaries
PARK, Katherine Mary

Company Details

Type of Business
ltd
Incorporated
2011-02-08
Age Of Company
2011-02-08 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
M2 Ventures Limited
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
M2 OMEGA LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-02-16
Last Date: 2024-02-02

OMEGA ST HELENS LIMITED Company Description

OMEGA ST HELENS LIMITED is a ltd registered in United Kingdom with the Company reg no 07521873. Its current trading status is "live". It was registered 2011-02-08. It was previously called M2 OMEGA LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at One .
More information

Get OMEGA ST HELENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Omega St Helens Limited - One, St. Peters Square, Manchester, Greater Manchester, United Kingdom

2011-02-08 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-02) - CS01

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  • legacy (2024-06-15) - PARENT_ACC

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  • legacy (2024-06-15) - AGREEMENT2

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  • legacy (2024-06-15) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-15) - AA

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  • legacy (2023-06-14) - PARENT_ACC

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  • legacy (2023-06-14) - AGREEMENT2

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  • legacy (2023-06-14) - GUARANTEE2

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  • change-person-director-company-with-change-date (2023-05-03) - CH01

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  • confirmation-statement-with-updates (2023-02-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-26) - AA

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  • legacy (2022-05-26) - GUARANTEE2

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  • legacy (2022-05-26) - AGREEMENT2

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  • confirmation-statement-with-updates (2022-02-02) - CS01

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  • resolution (2022-01-31) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2022-01-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-18) - PSC07

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  • change-to-a-person-with-significant-control (2022-01-18) - PSC05

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  • legacy (2022-05-26) - PARENT_ACC

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  • mortgage-satisfy-charge-full (2022-07-25) - MR04

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  • change-to-a-person-with-significant-control (2021-02-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01

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  • confirmation-statement-with-updates (2021-02-03) - CS01

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  • accounts-with-accounts-type-group (2021-09-23) - AA

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  • confirmation-statement-with-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-group (2020-09-11) - AA

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • resolution (2019-11-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-10-17) - AA

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  • appoint-person-secretary-company-with-name-date (2019-08-21) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01

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  • change-to-a-person-with-significant-control (2019-06-26) - PSC05

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  • cessation-of-a-person-with-significant-control (2019-06-12) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-12) - PSC02

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • resolution (2018-08-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-02-02) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-07-09) - PSC07

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  • accounts-with-accounts-type-dormant (2018-06-25) - AA

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01

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  • accounts-with-accounts-type-dormant (2017-05-16) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-09) - AA

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  • accounts-with-accounts-type-dormant (2015-09-09) - AA

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  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01

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  • second-filing-of-form-with-form-type-made-up-date (2014-11-17) - RP04

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  • accounts-with-accounts-type-dormant (2014-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-18) - AA

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  • change-person-director-company-with-change-date (2013-06-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • change-person-director-company-with-change-date (2012-08-31) - CH01

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  • accounts-with-accounts-type-dormant (2012-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • incorporation-company (2011-02-08) - NEWINC

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  • appoint-person-director-company-with-name (2011-08-31) - AP01

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  • appoint-person-director-company-with-name (2011-08-12) - AP01

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  • termination-director-company-with-name (2011-08-12) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01

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  • change-account-reference-date-company-current-shortened (2011-02-18) - AA01

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  • appoint-person-director-company-with-name (2011-02-14) - AP01

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  • termination-director-company-with-name (2011-02-14) - TM01

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