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Omar Group Holdings Limited

10694240

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

227 London Road, Brandon, IP27 0NE
Incorporated 28/03/2017

Previously known as

Simba Topco Limited · until 23/06/2017

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Richard Wardrop

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Dean Adrian Westmoreland Ba Hons Fcma

director · Since 18/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Roy Charles Greenacre

director · Since 18/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Terry Joseph Scicluna

director · Since 02/05/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Derek Geoffrey Chilton

director · Since 27/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Graeme Robert Craig

director · Since 14/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

David Richard Wardrop

director · Since 28/03/2017

British · England · Age 49

Dean Adrian Westmoreland

director · Since 18/04/2017

British · England · Age 62

Roy Charles Greenacre

director · Since 18/04/2017

British · England · Age 61

Terry Joseph Scicluna

director · Since 02/05/2018

British · England · Age 69

Derek Geoffrey Chilton

director · Since 27/07/2018

British · England · Age 62

Graeme Robert Craig

director · Since 14/11/2018

British · England · Age 55

Former

Huntsmoor Nominees Limited

corporate director · Resigned 28/03/2017

Huntsmoor Limited

corporate director · Resigned 28/03/2017

Matthew Alexander Llewellyn Hamilton-Allen

director · Resigned 12/04/2017

Michael Anthony Reynolds

director · Resigned 25/08/2017

David John Cox

director · Resigned 15/06/2018

Timothy Makin Silk

director · Resigned 31/08/2018

Persons with Significant Control

Rutland Partners Llp

50–75% votes
Appoint directors

Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: Oc305965 · Companies House · Limited Liability Partnership

Notified 18/04/2017

Rutland Iii Gp Llp

50–75% shares

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Reg: Oc386678 · Companies House · Limited Liability Partnership

Notified 18/04/2017

Former PSCs

Mr Dean Adrian Westmoreland

Ceased 16/11/2022

Change History

officer appointedCHILTON, Derek Geoffrey
2026-08-12
officer appointedCRAIG, Graeme Robert
2026-08-12
officer appointedGREENACRE, Roy Charles
2026-08-12
officer appointedSCICLUNA, Terry Joseph
2026-08-12
officer appointedWARDROP, David Richard
2026-08-12
officer appointedWESTMORELAND, Dean Adrian
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1227 London Road
2026-08-12

227 LONDON ROAD

post townBrandon
2026-08-12

BRANDON