OMARCA INVESTMENT HOLDINGS LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
OMARCA INVESTMENT HOLDINGS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
OMARCA INVESTMENT HOLDINGS LIMITED was incorporated 36 years ago on 03/06/1988 and has the registered number: 02264609. The accounts status is FULL and accounts are next due on 30/04/2025.
OMARCA INVESTMENT HOLDINGS LIMITED was incorporated 36 years ago on 03/06/1988 and has the registered number: 02264609. The accounts status is FULL and accounts are next due on 30/04/2025.
OMARCA INVESTMENT HOLDINGS LIMITED - HORSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SPRINGFIELD HOUSE
HORSHAM
WEST SUSSEX
RH12 2RG
This Company Originates in : United Kingdom
Previous trading names include:
NISSAN UK HOLDINGS LIMITED (until 28/06/2010)
NISSAN UK HOLDINGS LIMITED (until 28/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAWN PAMELA ROSE | Feb 1956 | British | Director | 1998-07-24 | CURRENT |
| JONATHAN CHARLES GLYN EVANS | Jan 1972 | British | Director | 2021-01-11 | CURRENT |
| AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED | Secretary | RESIGNED | |||
| DONNINGTON SECRETARIES LIMITED | Corporate Secretary | 2006-04-01 UNTIL 2007-05-22 | RESIGNED | ||
| MANFRED WEDER | Jul 1928 | Swiss | Director | RESIGNED | |
| JAMES SINCLAIR HOWARD NORTH | Mar 1944 | British | Director | RESIGNED | |
| MR GRAHAM HOWARD MOSS | Aug 1947 | British | Director | RESIGNED | |
| MR MICHAEL JOHN HUNT | Jan 1934 | British | Director | RESIGNED | |
| BRIAN ARTHUR GROVES | Jul 1933 | British | Director | 1998-07-24 UNTIL 2021-04-14 | RESIGNED |
| CHARLES WILLIAM DAULBY | Jun 1947 | British | Director | RESIGNED | |
| DR OTTO BRUDERER | May 1952 | Swiss | Director | 2002-12-16 UNTIL 2018-04-18 | RESIGNED |
| OCTAV BOTNAR | Oct 1913 | German | Director | RESIGNED | |
| NUK (COMPANY SECRETARIAL SERVICES) LIMITED | Secretary | RESIGNED | |||
| EMMA LOUISE MITCHELL | Jul 1970 | British | Secretary | 2007-05-22 UNTIL 2014-12-03 | RESIGNED |
| CARLINK LIMITED | Secretary | 1993-07-07 UNTIL 1993-12-12 | RESIGNED | ||
| MR STEPHEN HIBBIN | Apr 1948 | British | Secretary | 2000-10-02 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brian Arthur Groves | 2016-04-06 - 2021-04-14 | 7/1933 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Paul Anthony Edward Hotham | 2016-04-06 | 9/1964 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Mark Robert Spragg | 2016-04-06 | 4/1957 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Jeanette Franklin | 2016-04-06 | 12/1946 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Dawn Pamela Rose | 2016-04-06 | 2/1956 | Horsham West Sussex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |