Company Information for

OMAR GROUP INVESTMENTS LIMITED

227 LONDON ROAD, BRANDON, SUFFOLK, IP27 0NE,

Company Registration Number

10694909

Private Limited Company

Active

About Omar Group Investments Ltd

OMAR GROUP INVESTMENTS LIMITED was founded on 2017-03-28 and has its registered office in Brandon. The organisation's status is listed as "Active". Omar Group Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
OMAR GROUP INVESTMENTS LIMITED
Legal Registered Office
227 LONDON ROAD
BRANDON
SUFFOLK
IP27 0NE
Previous Names
SIMBA BIDCO LIMITED
23/06/2017

Filing Information

Company Number10694909
Date formed2017-03-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Filing return next due25/04/2018
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 02:13:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David John Cox Director GROUP MANAGING DIRECTOR 2018-05-02 ENGLAND
Roy Charles Greenacre Director COMPANY DIRECTOR 2017-04-18 UNITED KINGDOM
Timothy Makin Silk Director COMPANY DIRECTOR 2017-04-18 UNITED KINGDOM
David Richard Wardrop Director COMPANY DIRECTOR 2017-03-28 UNITED KINGDOM
Dean Adrian Westmoreland Director COMPANY DIRECTOR 2017-04-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for David John Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Cox OMAR GROUP HOLDINGS LIMITEDDirector 2018-05-02 CURRENT 2017-03-28 Active
David John Cox OMAR PARK HOMES LIMITEDDirector 2018-05-02 CURRENT 2009-03-26 Active
David John Cox OMAR GROUP LIMITEDDirector 2018-05-02 CURRENT 2010-03-05 Active
David John Cox OMAR FRANCHISING LIMITEDDirector 2018-05-02 CURRENT 2015-10-16 Active - Proposal to Strike off

Related Directorships for Roy Charles Greenacre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Charles Greenacre OMAR GROUP FINANCE LIMITEDDirector 2017-04-18 CURRENT 2017-03-28 Active
Roy Charles Greenacre OMAR GROUP HOLDINGS LIMITEDDirector 2017-04-18 CURRENT 2017-03-28 Active
Roy Charles Greenacre OMAR PARK HOMES LIMITEDDirector 2017-04-18 CURRENT 2009-03-26 Active
Roy Charles Greenacre OMAR GROUP LIMITEDDirector 2017-04-18 CURRENT 2010-03-05 Active
Roy Charles Greenacre OMAR FRANCHISING LIMITEDDirector 2017-04-18 CURRENT 2015-10-16 Active - Proposal to Strike off

Related Directorships for Timothy Makin Silk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Makin Silk OMAR GROUP FINANCE LIMITEDDirector 2017-04-18 CURRENT 2017-03-28 Active
Timothy Makin Silk OMAR GROUP HOLDINGS LIMITEDDirector 2017-04-18 CURRENT 2017-03-28 Active
Timothy Makin Silk OMAR PARK HOMES LIMITEDDirector 2017-04-18 CURRENT 2009-03-26 Active
Timothy Makin Silk OMAR GROUP LIMITEDDirector 2017-04-18 CURRENT 2010-03-05 Active
Timothy Makin Silk OMAR FRANCHISING LIMITEDDirector 2017-04-18 CURRENT 2015-10-16 Active - Proposal to Strike off

Related Directorships for David Richard Wardrop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Wardrop RUTLAND FUND SPV LIMITEDDirector 2017-06-05 CURRENT 2001-12-18 Active
David Richard Wardrop RUTLAND HOLDCO LIMITEDDirector 2017-06-05 CURRENT 2003-11-20 Active
David Richard Wardrop RUTLAND FUND II SPV LIMITEDDirector 2017-06-05 CURRENT 2007-07-04 Active - Proposal to Strike off
David Richard Wardrop RUTLAND III SPV LIMITEDDirector 2017-06-05 CURRENT 2013-07-17 Active
David Richard Wardrop RUTLAND II AFI GP LIMITEDDirector 2017-06-05 CURRENT 2013-10-25 Active - Proposal to Strike off
David Richard Wardrop RUTLAND II GP LIMITEDDirector 2017-06-05 CURRENT 2006-09-08 Active - Proposal to Strike off
David Richard Wardrop RUTLAND II CILP GP LIMITEDDirector 2017-06-05 CURRENT 2006-09-08 Active - Proposal to Strike off
David Richard Wardrop RUTLAND III CILP GP LIMITEDDirector 2017-06-05 CURRENT 2013-09-26 Active
David Richard Wardrop OMAR GROUP FINANCE LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
David Richard Wardrop OMAR GROUP HOLDINGS LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
David Richard Wardrop RUTLAND REGISTRATIONS LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active
David Richard Wardrop AFI MIDCO LIMITEDDirector 2013-05-10 CURRENT 2013-02-11 Active
David Richard Wardrop AFI BIDCO LIMITEDDirector 2013-05-10 CURRENT 2013-02-11 Active
David Richard Wardrop AFI TOPCO LIMITEDDirector 2013-05-10 CURRENT 2013-04-04 Active

Related Directorships for Dean Adrian Westmoreland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Adrian Westmoreland WESTMORELAND FAMILY INVESTMENT COMPANYDirector 2017-08-11 CURRENT 2017-08-11 Active
Dean Adrian Westmoreland OMAR GROUP FINANCE LIMITEDDirector 2017-04-18 CURRENT 2017-03-28 Active
Dean Adrian Westmoreland OMAR GROUP HOLDINGS LIMITEDDirector 2017-04-18 CURRENT 2017-03-28 Active
Dean Adrian Westmoreland OMAR FRANCHISING LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
Dean Adrian Westmoreland OMAR PARK HOMES LIMITEDDirector 2010-03-09 CURRENT 2009-03-26 Active
Dean Adrian Westmoreland OMAR GROUP LIMITEDDirector 2010-03-05 CURRENT 2010-03-05 Active