Omarca Investment Holdings Limited

02264609

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPRINGFIELD HOUSE, HORSHAM, RH12 2RG

Incorporated 03/06/1988

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Dawn Pamela Rose

director · Since 24/07/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Jonathan Charles Glyn Evans

director · Since 11/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

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

British · United Kingdom · Age 70

Springfield House, Springfield Road, Horsham, RH12 2RG

Notified 06/04/2016

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

British · England · Age 69

3 Robert Street, London, WC2N 6RL

Notified 06/04/2016

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

British · United Kingdom · Age 61

3 Robert Street, London, WC2N 6RL

Notified 06/04/2016

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

British · England · Age 85

3, Robert Street, London, WC2N 6RL

Notified 10/12/2025

Former PSCs

Brian Arthur Groves

Ceased 14/04/2021

Jeanette Franklin

Ceased 10/12/2025

Charges0 outstanding

charge

satisfied

CREDIT SUISSE

Created 15/07/1991Registered 26/07/1991Satisfied 28/07/1992

charge

satisfied

CREDIT SUISSE

Created 22/03/1991Registered 22/03/1991Satisfied 28/07/1992