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- OMARCA INVESTMENT HOLDINGS LIMITED
OMARCA INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OMARCA INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
02264609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/1988
(36 years and 6 months old)
WEBSITE
OMCI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/06/1988
28/06/2010
NISSAN UK HOLDINGS LIMITED
View all previous names
Previous Names
28/06/1988 28/06/2010 NISSAN UK HOLDINGS LIMITED
03/06/1988 28/06/1988 BUYMINI LIMITED
WEST SUSSEX
RH12 2RG
Springfield House
Springfield Road
Horsham
West Sussex
RH12 2RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE MARCELA TRUST | N/A | N/A |
OMARCA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OMC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OMARCA INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMARCA INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMARCA INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/1998 - Present (26 years and 4 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
11/01/2021 - Present (3 years and 11 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/12/1992 - 27/05/1993 (5 months) Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
12/12/1992 - Present (32years) Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
12/12/1992 - Present (32years) Born in Jan 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE MARCELA TRUST | N/A | N/A |
OMARCA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OMC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
CASTEL SALBEK LIMITED | Non-Trading | View Report |
GREYFRIARS COLCHESTER LIMITED | Active - Accounts Filed | View Report |
QHH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Jonathan Charles Glyn Evans (920999612) Appointed |
Date: 15/01/2021 | Event: New Board Member Jonathan Charles Glyn Evans (927847753) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: Otto Bruderer (908643203) has left the board |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Confirmation Statement filed |
Date: 15/04/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Confirmation Statement filed |
Date: 05/12/2014 | Event: Emma Louise Mitchell (912237101) has left the board |
Date: 15/10/2014 | Event: Change in Reg. Office |
Date: 12/05/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Confirmation Statement filed |
Date: 04/03/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
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