OMAR GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Director's details changed for Mr David Richard Wardrop on 2025-03-24 |
09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
03/02/253 February 2025 | Group of companies' accounts made up to 2024-04-30 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
31/01/2431 January 2024 | Group of companies' accounts made up to 2023-04-30 |
19/04/2319 April 2023 | Confirmation statement made on 2023-03-27 with updates |
19/12/2219 December 2022 | Change of details for Rutland Iii Gp Llp as a person with significant control on 2021-02-05 |
22/11/2222 November 2022 | Cessation of Dean Adrian Westmoreland as a person with significant control on 2022-11-16 |
13/10/2213 October 2022 | Group of companies' accounts made up to 2022-04-30 |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
22/10/1922 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEOFFREY CHILTON / 01/03/2019 |
20/11/1820 November 2018 | DIRECTOR APPOINTED MR GRAEME CRAIG |
18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18 |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SILK |
22/08/1822 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 104700.0 |
21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
09/08/189 August 2018 | DIRECTOR APPOINTED MR DEREK GEOFFREY CHILTON |
12/06/1812 June 2018 | DIRECTOR APPOINTED MR TERRY JOSEPH SCICLUNA |
12/06/1812 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN COX |
05/06/185 June 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 96500.0 |
04/06/184 June 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 96500.0 |
24/04/1824 April 2018 | ADOPT ARTICLES 28/03/2018 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ADRIAN WESTMORELAND / 23/03/2018 |
10/10/1710 October 2017 | SAIL ADDRESS CREATED |
10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ADRIAN WESTMORELAND |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTLAND III GP LLP |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTLAND PARTNERS LLP |
12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
23/06/1723 June 2017 | COMPANY NAME CHANGED SIMBA TOPCO LIMITED CERTIFICATE ISSUED ON 23/06/17 |
20/05/1720 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 96350 |
12/05/1712 May 2017 | SUB-DIVISION 18/04/17 |
09/05/179 May 2017 | ADOPT ARTICLES 18/04/2017 |
27/04/1727 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 89934 |
27/04/1727 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 95000 |
27/04/1727 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 51000 |
26/04/1726 April 2017 | DIRECTOR APPOINTED ROY CHARLES GREENACRE |
26/04/1726 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 96050 |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR DEAN ADRIAN WESTMORELAND |
26/04/1726 April 2017 | DIRECTOR APPOINTED TIMOTHY MAKIN SILK |
26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMILTON-ALLEN |
06/04/176 April 2017 | CURREXT FROM 31/03/2018 TO 30/04/2018 |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
06/04/176 April 2017 | DIRECTOR APPOINTED MATTHEW ALEXANDER LLEWELLYN HAMILTON-ALLEN |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
28/03/1728 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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