OMAR GROUP HOLDINGS LIMITED - BRANDON


Company Profile Company Filings

Overview

OMAR GROUP HOLDINGS LIMITED is a Private Limited Company from BRANDON UNITED KINGDOM and has the status: Active.
OMAR GROUP HOLDINGS LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10694240. The accounts status is GROUP and accounts are next due on 31/01/2025.

OMAR GROUP HOLDINGS LIMITED - BRANDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

227 LONDON ROAD
BRANDON
SUFFOLK
IP27 0NE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIMBA TOPCO LIMITED (until 23/06/2017)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN ADRIAN WESTMORELAND Feb 1964 British Director 2017-04-18 CURRENT
MR DAVID RICHARD WARDROP Jul 1977 British Director 2017-03-28 CURRENT
MR TERRY JOSEPH SCICLUNA Sep 1957 British Director 2018-05-02 CURRENT
DEREK GEOFFREY CHILTON British Director 2018-07-27 CURRENT
ROY CHARLES GREENACRE May 1965 British Director 2017-04-18 CURRENT
MR GRAEME CRAIG Jun 1971 British Director 2018-11-14 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2017-03-28 UNTIL 2017-03-28 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2017-03-28 UNTIL 2017-03-28 RESIGNED
MR TIMOTHY MAKIN SILK Apr 1955 British Director 2017-04-18 UNTIL 2018-08-31 RESIGNED
MICHAEL ANTHONY REYNOLDS Jun 1983 Irish Director 2017-03-28 UNTIL 2017-08-25 RESIGNED
MATTHEW ALEXANDER LLEWELLYN HAMILTON-ALLEN Oct 1987 British Director 2017-03-28 UNTIL 2017-04-12 RESIGNED
MR DAVID JOHN COX Jun 1969 British Director 2018-05-02 UNTIL 2018-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Adrian Westmoreland 2017-04-18 - 2022-11-16 2/1964 Brandon   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rutland Partners Llp 2017-04-18 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Rutland Iii Gp Llp 2017-04-18 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENZA TECHNOLOGIES LIMITED SUFFOLK ... FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WATSON BROWN HSM LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 28960 - Manufacture of plastics and rubber machinery
OMAR PARK HOMES LIMITED BRANDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
OMAR GROUP LIMITED BRANDON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
OMAR FRANCHISING LIMITED BRANDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
OMAR GROUP FINANCE LIMITED BRANDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OMAR GROUP INVESTMENTS LIMITED BRANDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
APEX TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ACTIVPAYROLL GROUP LIMITED MANCHESTER ENGLAND Active FULL 64205 - Activities of financial services holding companies
APEX BIDCO LIMITED MANCHESTER ENGLAND Active FULL 64205 - Activities of financial services holding companies
GRAVITA GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRAVITA MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAVITA BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT GALAXY UK TOPCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT GALAXY UK MIDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT GALAXY UK BIDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT BALEARICS TOPCO LIMITED STOKE ON TRENT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT BALEARICS MIDCO LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE GREAT THINGS TOGETHER GROUP LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE PLASTICS LIMITED BRANDON ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
UK SUNDECKS LIMITED BRANDON ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
OMAR PARK HOMES LIMITED BRANDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
OMAR GROUP LIMITED BRANDON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
CHASE PLASTICS AND RECYCLING LIMITED BRANDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OMAR GROUP FINANCE LIMITED BRANDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OMAR GROUP INVESTMENTS LIMITED BRANDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UK POLYTHENE HOLDINGS LIMITED BRANDON ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
REGAL LEISURE HOMES LIMITED SUFFOLK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 29203 - Manufacture of caravans