OpenCompanies

DH Omega Limited

Company number
08030333
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2012
Nature of business
Activities of head offices
Corporate group
Nubia Holdings Limited (3 companies)

Registered office

Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ

Officers

NameRoleAppointedResigned
ROBERTSON, Daniel Roger Director 22 Sep 2023
WEST, Simon Gordon Edward Director 30 Dec 2020 28 Sep 2023
WARD, Keith Graham Director 13 Apr 2012 31 Mar 2021
STONE, Derek Charles Director 29 Jun 2012 24 Oct 2014
MCFADEN, Frank Talbot, Mr. Director 29 Jun 2012 24 Oct 2014
TUNLEY, David William Director 13 Apr 2012 29 Jun 2012

Control

NameNature of controlNotifiedCeased
Lil Holdco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Dec 2022
Dh Alpha Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2017

Accounts

Connections

Owned by

DH Omega Limited → DH Alpha Limited

Directors’ other companies

Companies at the same address

Data