Omega Red Holdings Limited
- Company number
- 06399736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Castlegate 499 Limited (until 10 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORN, Michael Leslie | Director | 9 Jan 2026 | |
| MARSHALL, Nick | Director | 1 May 2025 | |
| MAHER, Charlotte Tamsyn | Director | 6 Nov 2023 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| South Staffordshire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 | |
| Hydriades Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2021 |
Accounts
Connections
Owned by
Omega Red Holdings Limited → South Staffordshire Limited → Aquainvest Acquisitions Limited → Aquainvest Holding Company Limited → Aquainvest Ventures Limited → Hydriades Limited
Controls
- Omega Red Group Limited (02197902)
Directors’ other companies
- HORN, Michael Leslie - Director at Hydriades V Limited
- HORN, Michael Leslie - Director at Aqua Direct Limited
- HORN, Michael Leslie - Director at G Stow Limited
- HORN, Michael Leslie - Director at Aquainvest Ventures Limited
- HORN, Michael Leslie - Director at Advanced Engineering Solutions Limited
- HORN, Michael Leslie - Director at Hydrosave UK Limited
- HORN, Michael Leslie - Director at Onsite Central Limited
- HORN, Michael Leslie - Director at The Gateway Group Of Companies Limited
- HORN, Michael Leslie - Director at SSW Holdings Limited
- HORN, Michael Leslie - Director at Hydriades Limited