OMEGA UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA UK TOPCO LIMITED
COMPANY NUMBER
12237346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/2019
22/11/2019
REDBUDSTREAM LIMITED
LONDON
EC1M 6HA
110 Bishopsgate
14th Floor
London
EC2N 4AY
33 Charterhouse Street
LONDON
EC1M 6HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | Erik Rodenwoldt (927785293) has left the board |
Credit Risk Overview
Want to learn more about OMEGA UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2021 - Present (3 years and 10 months) 01/01/2021 - Present (3 years and 10 months) Secretary: 27/04/2020 - Present (4 years and 6 months) 27/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1010 Past: 792 |
View Report |
|
Philippe Clement Henri Dewevre 12/10/2023 - Present (1 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) 01/10/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | Erik Rodenwoldt (927785293) has left the board |
| 05/06/2024 | New Board Member Christopher Roman Amacker (932336335) Appointed |
| 02/11/2023 | Keeran Kaur Kang (928738684) has left the board |
| 27/10/2023 | New Board Member Philippe Clement Henri Dewevre (929782321) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Keeran Kaur Kang (928738684) Appointed |
| 21/09/2021 | Kevin James Dunn (927966593) has left the board |
| 21/09/2021 | New Board Member Keeran Kaur Kang (928738684) Appointed |
| 21/09/2021 | Kevin James Dunn (927966593) has left the board |
| 16/02/2021 | New Board Member INTERTRUST (UK) LIMITED (927966594) Appointed |
| 16/02/2021 | New Board Member Kevin James Dunn (927966593) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Erik Rodenwoldt (927785293) Appointed |
| 24/06/2020 | INTERTRUST (UK) LIMITED (927080659) has left the board |
| 24/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 17/06/2020 | Stuart Edward Keith (926487808) has left the board |
| 17/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927080659) Appointed |
| 17/06/2020 | New Board Member Jason Paul Manuel (927080641) Appointed |
| 03/12/2019 | Change in Reg. Office |
| 03/12/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 03/12/2019 | David John Pudge (926294708) has left the board |
| 03/12/2019 | Adrian Joseph Morris Levy (926294706) has left the board |
| 03/12/2019 | New Board Member Stuart Keith (926487808) Appointed |
| 03/12/2019 | New Board Member Lars Kreutzmann (926487779) Appointed |
| 10/10/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926294705) has left the board |
| 10/10/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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