OMAR GROUP HOLDINGS LIMITED
Overview
| Company Name | OMAR GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10694240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMAR GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMAR GROUP HOLDINGS LIMITED located?
| Registered Office Address | 227 London Road IP27 0NE Brandon Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMAR GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMBA TOPCO LIMITED | Mar 28, 2017 | Mar 28, 2017 |
What are the latest accounts for OMAR GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OMAR GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for OMAR GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 51 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David Richard Wardrop on Mar 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 53 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 56 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Rutland Iii Gp Llp as a person with significant control on Feb 05, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Cessation of Dean Adrian Westmoreland as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 53 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 52 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 54 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 20 pages | CS01 | ||||||||||||||||||
Change of details for Rutland Partners Llp as a person with significant control on Oct 09, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Rutland Iii Gp Llp as a person with significant control on Oct 09, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2021
| 28 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Director's details changed for Mr Terry Joseph Scicluna on Oct 27, 2020 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Derek Geoffrey Chilton on Mar 01, 2019 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Graeme Craig as a director on Nov 14, 2018 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of OMAR GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILTON, Derek Geoffrey | Director | London Road IP27 0NE Brandon 227 Suffolk United Kingdom | England | British | 65999450008 | |||||||||
| CRAIG, Graeme | Director | London Road IP27 0NE Brandon 227 Suffolk United Kingdom | England | British | 252671670001 | |||||||||
| GREENACRE, Roy Charles | Director | London Road IP27 0NE Brandon 227 Suffolk United Kingdom | England | British | 230145040001 | |||||||||
| SCICLUNA, Terry Joseph | Director | London Road IP27 0NE Brandon 227 Suffolk United Kingdom | England | British | 247316040001 | |||||||||
| WARDROP, David Richard | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | 153119060002 | |||||||||
| WESTMORELAND, Dean Adrian | Director | London Road IP27 0NE Brandon 227 Suffolk United Kingdom | England | British | 67026350002 | |||||||||
| COX, David John | Director | London Road IP27 0NE Brandon Pleszko House England | United Kingdom | British | 182263710001 | |||||||||
| HAMILTON-ALLEN, Matthew Alexander Llewellyn | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | British | 228768580001 | |||||||||
| REYNOLDS, Michael Anthony | Director | Cunard House 15 Regent Street SW1Y 4LR London Rutland Partners Llp United Kingdom | United Kingdom | Irish | 227918400001 | |||||||||
| SILK, Timothy Makin | Director | London Road IP27 0NE Brandon 227 Suffolk United Kingdom | United Kingdom | British | 230145360001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of OMAR GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dean Adrian Westmoreland | Apr 18, 2017 | London Road IP27 0NE Brandon 227 Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rutland Partners Llp | Apr 18, 2017 | 160 Victoria Street SW1E 5LB London Nova South England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rutland Iii Gp Llp | Apr 18, 2017 | 84 Eccleston Square SW1V 1PX London Thomas House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OMAR GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0