# Omega One Holding Ltd

## Details

- **Company number:** [11940291](https://find-and-update.company-information.service.gov.uk/company/11940291)
- **Status:** dissolved
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 11 Apr 2019
- **Dissolved:** 14 Jul 2026
- **Registered office:** 11940291 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £0 | - |
| 31 Dec 2019 | £0 | - |




## Controls

- [Konzept Beteiligungs- Und Finanz Ltd](/company/09807096) (09807096)



## Directors' other companies

- [VOIGT, Erich Gert](/person/5500487) - director at [Konzept Beteiligungs- Und Finanz Ltd](/company/09807096)