OMEGA HOLIDAYS LIMITED

Company summary

Company number: 02194125
Status: ACTIVE
Incorporated / age: 16 November 198738 years
Registered office: 1st Floor 111 High Street, Cheltenham, GL50 1DW, England
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 111 High Street, Cheltenham, GL50 1DW, England
Nature of business
Tour operator activities
Previous company names
OMEGA HOLIDAYS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONSTABLE, John ACTIVE	Director	04 Aug 2025		England	March 1971	1st Floor, 111 High Street, Cheltenham, GL50 1DW, England
SHARMA, Rajesh Kumar ACTIVE	Director	04 Aug 2025		England	May 1977	1st Floor, 111 High Street, Cheltenham, GL50 1DW, England
ADAMS, Nigel David RESIGNED	Secretary	04 Nov 2016	31 Aug 2019			28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
BRADSHAW, Michael Peter RESIGNED	Secretary	01 May 2009	04 Nov 2016			White Cross, Lancaster, LA1 4XQ
SYKES, Susan Gail RESIGNED	Secretary		30 Apr 2009			4 Castle Park, Lancaster, LA1 1YQ
ADAMS, Jack Greenall RESIGNED	Director		01 Apr 1996		February 1928	5 Ascot Close, Lancaster, Lancashire, LA1 4LT
ADAMS, Nigel David RESIGNED	Director		31 Aug 2019	United Kingdom	September 1962	Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
ADAMS, Veronica RESIGNED	Director	01 Jun 1991	01 Apr 1996		February 1933	5 Ascot Close, Lancaster, Lancashire, LA1 4LT
ARTEAGA, Luis Miguel RESIGNED	Director	01 Sep 2017	04 Aug 2025	United Kingdom	December 1968	1st Floor, 111 High Street, Cheltenham, GL50 1DW, England
BEDLOW, Jacqueline Louise RESIGNED	Director	24 May 2024	12 Dec 2024	England	January 1959	1st Floor, 111 High Street, Cheltenham, GL50 1DW, England
BRADSHAW, Michael Peter RESIGNED	Director	01 Mar 2008	04 Nov 2016	United Kingdom	October 1978	White Cross, Lancaster, LA1 4XQ
FREETH, Andrew David RESIGNED	Director	31 Mar 2021	14 Sep 2022	England	August 1975	1st Floor, 111 High Street, Cheltenham, GL50 1DW, England
METCALF, Alison Lesley RESIGNED	Director	02 Jul 2008	18 Oct 2012	England	July 1967	White Cross, Lancaster, LA1 4XQ
MOORE, Ewan RESIGNED	Director	20 Oct 2022	24 May 2024	England	May 1974	1st Floor, 111 High Street, Cheltenham, GL50 1DW, England
ROLLINSON, Timothy Marc RESIGNED	Director	28 Mar 2003	01 Sep 2017	United Kingdom	June 1963	White Cross, Lancaster, LA1 4XQ
SIMMONDS, Christopher David RESIGNED	Director	20 Oct 2022	28 Jun 2024	England	October 1965	1st Floor, 111 High Street, Cheltenham, GL50 1DW, England
SYKES, Susan Gail RESIGNED	Director		06 Apr 2010	England	March 1964	4 Castle Park, Lancaster, LA1 1YQ
TURNER, Gary Peter RESIGNED	Director	12 Dec 2024	04 Aug 2025	United Kingdom	December 1969	1st Floor, 111 High Street, Cheltenham, GL50 1DW, England
TURNER, Gary Peter RESIGNED	Director	01 Sep 2017	03 Nov 2022	United Kingdom	December 1969	1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

CONSTABLE, John ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: March 1971
Address: 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

SHARMA, Rajesh Kumar ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: May 1977
Address: 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

ADAMS, Nigel David RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 31 Aug 2019
Address: 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom

BRADSHAW, Michael Peter RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 04 Nov 2016
Address: White Cross, Lancaster, LA1 4XQ

SYKES, Susan Gail RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2009
Address: 4 Castle Park, Lancaster, LA1 1YQ

ADAMS, Jack Greenall RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: February 1928
Address: 5 Ascot Close, Lancaster, Lancashire, LA1 4LT

ADAMS, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England

ADAMS, Veronica RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 01 Apr 1996
Date of birth: February 1933
Address: 5 Ascot Close, Lancaster, Lancashire, LA1 4LT

ARTEAGA, Luis Miguel RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

BEDLOW, Jacqueline Louise RESIGNED
Role: Director
Appointed on: 24 May 2024
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: January 1959
Address: 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

BRADSHAW, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1978
Address: White Cross, Lancaster, LA1 4XQ

FREETH, Andrew David RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: August 1975
Address: 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

METCALF, Alison Lesley RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 18 Oct 2012
Country of Residence: England
Date of birth: July 1967
Address: White Cross, Lancaster, LA1 4XQ

MOORE, Ewan RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: May 1974
Address: 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

ROLLINSON, Timothy Marc RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: White Cross, Lancaster, LA1 4XQ

SIMMONDS, Christopher David RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: October 1965
Address: 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

SYKES, Susan Gail RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2010
Country of Residence: England
Date of birth: March 1964
Address: 4 Castle Park, Lancaster, LA1 1YQ

TURNER, Gary Peter RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

TURNER, Gary Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 03 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1st Floor, 111 High Street, Cheltenham, GL50 1DW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.