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Omega Red Holdings Limited
06399736
active
Private Limited Company
england wales
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 officesOfficers
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 50
Also on 1 other board
Mr Michael Leslie Horn
director · Since 09/01/2026
BRITISH · UNITED KINGDOM · Age 55
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
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
charge
satisfied
LLOYDS TSB BANK PLC
Created 28/02/2008Registered 03/11/2008Satisfied 08/12/2010
charge
satisfied
LLOYDS TSB BANK PLC
Created 28/02/2008Registered 05/03/2008Satisfied 08/12/2010