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Company Information for

OMAR GROUP HOLDINGS LIMITED

227 LONDON ROAD, BRANDON, SUFFOLK, IP27 0NE,
Company Registration Number
10694240
Private Limited Company
Active

Company Overview

About Omar Group Holdings Ltd
OMAR GROUP HOLDINGS LIMITED was founded on 2017-03-28 and has its registered office in Brandon. The organisation's status is listed as "Active". Omar Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OMAR GROUP HOLDINGS LIMITED
 
Legal Registered Office
227 LONDON ROAD
BRANDON
SUFFOLK
IP27 0NE
 
Previous Names
SIMBA TOPCO LIMITED23/06/2017
Filing Information
Company Number 10694240
Company ID Number 10694240
Date formed 2017-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 25/04/2018
Type of accounts GROUP
Last Datalog update: 2024-04-07 02:13:51
Primary Source:Companies House
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Company Officers of OMAR GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN COX
 Director 2018-05-02
ROY CHARLES GREENACRE
 Director 2017-04-18
TERRY JOSEPH SCICLUNA
 Director 2018-05-02
TIMOTHY MAKIN SILK
 Director 2017-04-18
DAVID RICHARD WARDROP
 Director 2017-03-28
DEAN ADRIAN WESTMORELAND
 Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY REYNOLDS
 Director 2017-03-28 2017-08-25
MATTHEW ALEXANDER LLEWELLYN HAMILTON-ALLEN
 Director 2017-03-28 2017-04-12
HUNTSMOOR LIMITED
 Director 2017-03-28 2017-03-28
HUNTSMOOR NOMINEES LIMITED
 Director 2017-03-28 2017-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COX OMAR GROUP INVESTMENTS LIMITED Director 2018-05-02 CURRENT 2017-03-28 Active
DAVID JOHN COX OMAR PARK HOMES LIMITED Director 2018-05-02 CURRENT 2009-03-26 Active
DAVID JOHN COX OMAR GROUP LIMITED Director 2018-05-02 CURRENT 2010-03-05 Active
DAVID JOHN COX OMAR FRANCHISING LIMITED Director 2018-05-02 CURRENT 2015-10-16 Active - Proposal to Strike off
ROY CHARLES GREENACRE OMAR GROUP FINANCE LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
ROY CHARLES GREENACRE OMAR GROUP INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
ROY CHARLES GREENACRE OMAR PARK HOMES LIMITED Director 2017-04-18 CURRENT 2009-03-26 Active
ROY CHARLES GREENACRE OMAR GROUP LIMITED Director 2017-04-18 CURRENT 2010-03-05 Active
ROY CHARLES GREENACRE OMAR FRANCHISING LIMITED Director 2017-04-18 CURRENT 2015-10-16 Active - Proposal to Strike off
TIMOTHY MAKIN SILK OMAR GROUP FINANCE LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
TIMOTHY MAKIN SILK OMAR GROUP INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
TIMOTHY MAKIN SILK OMAR PARK HOMES LIMITED Director 2017-04-18 CURRENT 2009-03-26 Active
TIMOTHY MAKIN SILK OMAR GROUP LIMITED Director 2017-04-18 CURRENT 2010-03-05 Active
TIMOTHY MAKIN SILK OMAR FRANCHISING LIMITED Director 2017-04-18 CURRENT 2015-10-16 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND FUND SPV LIMITED Director 2017-06-05 CURRENT 2001-12-18 Active
DAVID RICHARD WARDROP RUTLAND HOLDCO LIMITED Director 2017-06-05 CURRENT 2003-11-20 Active
DAVID RICHARD WARDROP RUTLAND FUND II SPV LIMITED Director 2017-06-05 CURRENT 2007-07-04 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND III SPV LIMITED Director 2017-06-05 CURRENT 2013-07-17 Active
DAVID RICHARD WARDROP RUTLAND II AFI GP LIMITED Director 2017-06-05 CURRENT 2013-10-25 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND II GP LIMITED Director 2017-06-05 CURRENT 2006-09-08 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND II CILP GP LIMITED Director 2017-06-05 CURRENT 2006-09-08 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND III CILP GP LIMITED Director 2017-06-05 CURRENT 2013-09-26 Active
DAVID RICHARD WARDROP OMAR GROUP FINANCE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DAVID RICHARD WARDROP OMAR GROUP INVESTMENTS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DAVID RICHARD WARDROP RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
DAVID RICHARD WARDROP AFI MIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
DAVID RICHARD WARDROP AFI BIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
DAVID RICHARD WARDROP AFI TOPCO LIMITED Director 2013-05-10 CURRENT 2013-04-04 Active
DEAN ADRIAN WESTMORELAND WESTMORELAND FAMILY INVESTMENT COMPANY Director 2017-08-11 CURRENT 2017-08-11 Active
DEAN ADRIAN WESTMORELAND OMAR GROUP FINANCE LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
DEAN ADRIAN WESTMORELAND OMAR GROUP INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
DEAN ADRIAN WESTMORELAND OMAR FRANCHISING LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
DEAN ADRIAN WESTMORELAND OMAR PARK HOMES LIMITED Director 2010-03-09 CURRENT 2009-03-26 Active
DEAN ADRIAN WESTMORELAND OMAR GROUP LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-04-19CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-12-19Change of details for Rutland Iii Gp Llp as a person with significant control on 2021-02-05
2022-12-19PSC05Change of details for Rutland Iii Gp Llp as a person with significant control on 2021-02-05
2022-11-22PSC07CESSATION OF DEAN ADRIAN WESTMORELAND AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-04-13PSC05Change of details for Rutland Iii Gp Llp as a person with significant control on 2020-10-09
2021-03-20SH0105/02/21 STATEMENT OF CAPITAL GBP 105605.0
2021-02-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-24MEM/ARTSARTICLES OF ASSOCIATION
2020-10-28CH01Director's details changed for Mr Terry Joseph Scicluna on 2020-10-27
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-12CH01Director's details changed for Mr Derek Geoffrey Chilton on 2019-03-01
2018-11-20AP01DIRECTOR APPOINTED MR GRAEME CRAIG
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAKIN SILK
2018-08-22SH0127/07/18 STATEMENT OF CAPITAL GBP 104700.0
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COX
2018-08-09AP01DIRECTOR APPOINTED MR DEREK GEOFFREY CHILTON
2018-06-12AP01DIRECTOR APPOINTED MR DAVID JOHN COX
2018-06-12AP01DIRECTOR APPOINTED MR TERRY JOSEPH SCICLUNA
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 96500
2018-06-05SH0102/05/18 STATEMENT OF CAPITAL GBP 96500.0
2018-06-04SH0128/03/18 STATEMENT OF CAPITAL GBP 96500.0
2018-06-01SH08Change of share class name or designation
2018-06-01SH10Particulars of variation of rights attached to shares
2018-04-24RES01ADOPT ARTICLES 24/04/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-04-05CH01Director's details changed for Mr Dean Adrian Westmoreland on 2018-03-23
2017-10-10AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2017-10-10AD02Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY REYNOLDS
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ADRIAN WESTMORELAND
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTLAND III GP LLP
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTLAND PARTNERS LLP
2017-07-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 FOR PSC08 STATEMENT 1
2017-07-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017
2017-06-23RES15CHANGE OF NAME 24/05/2017
2017-06-23CERTNMCOMPANY NAME CHANGED SIMBA TOPCO LIMITED CERTIFICATE ISSUED ON 23/06/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 96350
2017-05-20SH0118/04/17 STATEMENT OF CAPITAL GBP 96350
2017-05-12SH02SUB-DIVISION 18/04/17
2017-05-09RES13SHARES SUBDIVIDED 18/04/2017
2017-05-09RES01ADOPT ARTICLES 18/04/2017
2017-05-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-27SH0118/04/17 STATEMENT OF CAPITAL GBP 89934
2017-04-27SH0118/04/17 STATEMENT OF CAPITAL GBP 95000
2017-04-27SH0118/04/17 STATEMENT OF CAPITAL GBP 51000
2017-04-26AP01DIRECTOR APPOINTED TIMOTHY MAKIN SILK
2017-04-26AP01DIRECTOR APPOINTED MR DEAN ADRIAN WESTMORELAND
2017-04-26AP01DIRECTOR APPOINTED ROY CHARLES GREENACRE
2017-04-26SH0118/04/17 STATEMENT OF CAPITAL GBP 96050
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMILTON-ALLEN
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2017-04-06AP01DIRECTOR APPOINTED MATTHEW ALEXANDER LLEWELLYN HAMILTON-ALLEN
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2017-04-06AA01CURREXT FROM 31/03/2018 TO 30/04/2018
2017-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMAR GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMAR GROUP HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10694240' OR DefendantCompanyNumber='10694240' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMAR GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OMAR GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for OMAR GROUP HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10694240' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10694240' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of OMAR GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMAR GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OMAR GROUP HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10694240' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10694240' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where OMAR GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMAR GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMAR GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IP27 0NE