Omega One Holding Ltd
- Company number
- 11940291
- Status
- Dissolved
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 11 Apr 2019
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOIGT, Erich Gert | Director | 11 Apr 2019 | 1 Aug 2021 |
| VOIGT, Cornelia | Director | 1 Aug 2021 | 1 Feb 2022 |
| VOIGT, Erich Gert | Director | 1 Feb 2022 | |
| KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Corporate-Secretary | 11 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Erich Gert Voigt | Right To Appoint And Remove Directors | 11 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £252,914 | 1 |
| 31 Dec 2023 | £250,409 | 1 |
| 31 Dec 2022 | £297,371 | 0 |
| 31 Dec 2021 | £179,594 | 1 |
| 31 Dec 2020 Dormant | £0 | - |
| 31 Dec 2019 Dormant | £0 | - |
Connections
Controls
- Konzept Beteiligungs- Und Finanz Ltd (09807096)
Directors’ other companies
- VOIGT, Erich Gert - Director at Konzept Beteiligungs- Und Finanz Ltd