Omega Red Holdings Limited

06399736

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DABELL AVENUE, NOTTINGHAM, NG6 8WA

Incorporated 16/10/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Charlotte Tamsyn Maher

director · Since 06/11/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Caroline Ann Stretton

secretary · Since 01/03/2024

Mr Nick Marshall

director · Since 01/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Michael Leslie Horn

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Persons with Significant Control

South Staffordshire Plc

75–100% shares

75–100% votes

Appoint directors

South Staffordshire Plc, Green Lane, Walsall, WS2 7PD

Reg: 04295398 · Companies House · Public Limited Company

Notified 22/12/2021

South Staffordshire Limited

75–100% shares

75–100% votes

Appoint directors

South Staffordshire Limited, Green Lane, Walsall, WS2 7PD

Reg: 04295398 · Companies House · Private Limited Company

Notified 22/12/2021

Former PSCs

Hydriades Limited

Ceased 22/12/2021

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2021Registered 22/12/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/12/2010Registered 24/12/2010