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OMARCA INVESTMENT HOLDINGS LIMITED
Active
02264609 · incorporated 1988-06-03
OMARCA INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 June 1988 at Companies House (number 02264609; OpenRegistry canonical ID GB-02264609-omarca-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 6,640 active companies registered in Horsham, West Sussex (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-12-12 . Next confirmation statement due 2026-12-26 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control OMARCA INVESTMENT HOLDINGS LIMITED has 4 persons with significant control on file:
Mrs Dawn Pamela Rose born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Mark Robert Spragg born 1957 resident in England, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Paul Anthony Edward Hotham born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Jeanette Franklin born 1940 resident in England, British national. Notified 2025-12-10. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 2 historical PSC records have ceased:
Brian Arthur Groves born 1933 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2021-04-14. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Jeanette Franklin born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-10. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
OMARCA INVESTMENT HOLDINGS LIMITED has previously traded as:
NISSAN UK HOLDINGS LIMITED (until 2010-06-28)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Horsham:
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