OpenCompanies

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

Springfield House
Springfield Road
Horsham
RH12 2RG

Previous names

  • Nissan UK Holdings Limited (until 28 Jun 2010)

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data