# Omarca Investment Holdings Limited

## Details

- **Company number:** [02264609](https://find-and-update.company-information.service.gov.uk/company/02264609)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1988
- **Registered office:** SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, RH12 2RG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [OMC Investments Limited](/company/00991581) (00991581)




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