# Omega Holidays Group Limited

## Details

- **Company number:** [07104174](https://find-and-update.company-information.service.gov.uk/company/07104174)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2009
- **Registered office:** 1ST FLOOR, 111 HIGH STREET, CHELTENHAM, GL50 1DW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Katz Advisers Limited](/group/101307) (79 companies)


## Previous names

- Omega Holidays Group PLC (until 5 Sep 2017)
- Omega Holidays Group Limited (until 26 Jul 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Rajesh Kumar | director | 4 Aug 2025 |  |
| CONSTABLE, John | director | 4 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2009 | £1 | £0 | - |



## Owned by

Omega Holidays Group Limited → [JG Travel Group Limited](/company/06854453) → [JGH Group Limited](/company/10298547) → [JGH Midco Limited](/company/10298157) → [JGH Topco Limited](/company/10297911) → [KPC Ii Ltd](/company/10210133)



## Controls

- [Cruise Connections Limited](/company/07812688) (07812688)
- [Omega Digital Limited](/company/04410213) (04410213)
- [Omega Holidays Limited](/company/02194125) (02194125)



## Directors' other companies

- [CONSTABLE, John](/person/6163429) - director at [JGH Midco Limited](/company/10298157)
- [CONSTABLE, John](/person/6163429) - director at [Arblaster & Clarke Wine Tours Limited](/company/02966601)
- [CONSTABLE, John](/person/6163429) - director at [JGH Group Limited](/company/10298547)
- [CONSTABLE, John](/person/6163429) - director at [Andante Travels Transport Company Limited](/company/08165345)
- [CONSTABLE, John](/person/6163429) - director at [Omega Holidays Limited](/company/02194125)
- [CONSTABLE, John](/person/6163429) - director at [Omega Coach Company Limited](/company/03238990)
- [CONSTABLE, John](/person/6163429) - director at [Omega Air Holidays Limited](/company/04728533)
- [CONSTABLE, John](/person/6163429) - director at [Specialist Journeys Topco Limited](/company/09442553)
- [CONSTABLE, John](/person/6163429) - director at [JGH Topco Limited](/company/10297911)
- [CONSTABLE, John](/person/6163429) - director at [Historical Trips Limited](/company/07319799)



## Companies at the same address

- [Cruise Connections Limited](/company/07812688) (07812688)
- [Cruise Offers Limited](/company/07813255) (07813255)
- [Flec Holdings Limited](/company/12700222) (12700222)
- [JG Travel Group Limited](/company/06854453) (06854453)
- [JGH Group Limited](/company/10298547) (10298547)
- [JGH Midco Limited](/company/10298157) (10298157)
- [JGH Topco Limited](/company/10297911) (10297911)
- [Just Go Holidays Limited](/company/04553601) (04553601)
- [Just Go Transport Limited](/company/06913399) (06913399)
- [Lma2 Limited](/company/09875367) (09875367)