OMEGA (U.K.) HOLDINGS LIMITED
Company details
- Registered name
- OMEGA (U.K.) HOLDINGS LIMITED
- Company number
- 01824106
- Registered office
- BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, UNITED KINGDOM · 252 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 June 1984
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2026 | Person with significant control ceased | Thomas Haas | — |
| 19/06/2026 | Person with significant control added | — | Mr Patric Caduff |
| 06/04/2016 | Person with significant control added | — | Thomas Haas |
Documents for OMEGA (U.K.) HOLDINGS LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OMEGA (U.K.) HOLDINGS LIMITED (01824106)
OMEGA (U.K.) HOLDINGS LIMITED is a private limited company incorporated on 12 June 1984 and registered in the United Kingdom under company number 01824106. Its registered office is at BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Patric Caduff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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