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Companies/07104174

Omega Holidays Group Limited

Activities of head offices · Cheltenham

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-05 · No cessation recorded

Source record 122238865
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-05 · Ceased 2017-09-05

Source record 122224837
NA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-16 · Ceased 2017-09-05

Source record 125113181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RS
Rajesh SharmaCurrent director
Appointed 2025-08-04 · 1 yr · Cfo
+34 others
JC
John ConstableCurrent director
Appointed 2025-08-04 · 1 yr · Ceo
+33 others
Show 11 historical appointments
GT
Gary TurnerResigned director
Resigned 2024-12-12 · Director
JB
Jacqueline BedlowResigned directorDisqualified to 2036
Resigned 2024-05-24 · Cfo
CS
Christopher SimmondsResigned director
Resigned 2022-10-20 · 1 yr · Chief Executive
EM
Ewan MooreResigned director
Resigned 2022-10-20 · 1 yr · Chartered Accountant
AF
Andrew David FreethResigned director
Resigned 2021-03-31 · 1 yr · Chief Executive Officer
LA
Luis ArteagaResigned director
Resigned 2017-09-01 · 7 yrs · -
NA
Nigel AdamsResigned secretary
Resigned 2016-11-04 · 2 yrs
TR
Timothy RollinsonResigned director
Resigned 2016-11-04 · Director
MB
Michael BradshawResigned director
Resigned 2012-02-01 · 4 yrs · Company Director
NA
Nigel AdamsResigned director
Resigned 2009-12-14 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active