Omarca Investment Holdings Limited
- Company number
- 02264609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1988
- Nature of business
- Activities of head offices
Registered office
Previous names
- Nissan UK Holdings Limited (until 28 Jun 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brian Arthur Groves | 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 |
6 Apr 2016 | 14 Apr 2021 |
| Jeanette Franklin | 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 |
6 Apr 2016 | 10 Dec 2025 |
| Jeanette Franklin | 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 |
10 Dec 2025 | |
| Mr Mark Robert Spragg | 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 |
6 Apr 2016 | |
| Mrs Dawn Pamela Rose | 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 |
6 Apr 2016 | |
| Paul Anthony Edward Hotham | 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 |
6 Apr 2016 |
Accounts
Connections
Controls
- OMC Investments Limited (00991581)
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