Omega Holidays Group Limited
- Company number
- 07104174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2009
- Nature of business
- Activities of head offices
- Corporate group
- Katz Advisers Limited (79 companies)
Registered office
Previous names
- Omega Holidays Group PLC (until 5 Sep 2017)
- Omega Holidays Group Limited (until 26 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTABLE, John | Director | 4 Aug 2025 | |
| SHARMA, Rajesh Kumar | Director | 4 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jg Travel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2017 | |
| Jgh Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2017 | 5 Sep 2017 |
| Mr Nigel David Adams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2016 | 5 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £68 | 0 |
| 31 Dec 2024 | - | £146 | 3 |
| 31 Dec 2023 | - | £252 | 3 |
| 31 Dec 2022 | - | £4 | 3 |
| 31 Dec 2021 | - | £6 | 2 |
| 31 Dec 2020 | - | £58 | 3 |
| 31 Dec 2019 | - | £7,672 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 Dormant | £1 | £0 | - |
Connections
Owned by
Omega Holidays Group Limited → JG Travel Group Limited → JGH Group Limited → JGH Midco Limited → JGH Topco Limited → KPC Ii Ltd
Controls
- Cruise Connections Limited (07812688)
- Omega Digital Limited (04410213)
- Omega Holidays Limited (02194125)
Directors’ other companies
- CONSTABLE, John - Director at JGH Midco Limited
- CONSTABLE, John - Director at Arblaster & Clarke Wine Tours Limited
- CONSTABLE, John - Director at JGH Group Limited
- CONSTABLE, John - Director at Andante Travels Transport Company Limited
- CONSTABLE, John - Director at Omega Holidays Limited
- CONSTABLE, John - Director at Omega Coach Company Limited
- CONSTABLE, John - Director at Omega Air Holidays Limited
- CONSTABLE, John - Director at Specialist Journeys Topco Limited
- CONSTABLE, John - Director at JGH Topco Limited
- CONSTABLE, John - Director at Historical Trips Limited
Companies at the same address
- Cruise Connections Limited (07812688)
- Cruise Offers Limited (07813255)
- Flec Holdings Limited (12700222)
- JG Travel Group Limited (06854453)
- JGH Group Limited (10298547)
- JGH Midco Limited (10298157)
- JGH Topco Limited (10297911)
- Just Go Holidays Limited (04553601)
- Just Go Transport Limited (06913399)
- Lma2 Limited (09875367)