Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Omarca Investment Holdings Limited
- Incorporated
- 3 June 1988 (38 years)
- Previously known as
- Nissan UK Holdings Limited (until 28 June 2010)Buymini Limited (until 28 June 1988)
- Industry
- Activities of head offices (70100)
- Owned by
- Jeanette FranklinDawn Pamela RoseMark Robert Spragg
- Accounts type
- Full
- Region
- South East
- Address
- Springfield HouseSpringfield RoadHorshamRH12 2RG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
Director · Appointed 24 July 1998
British
Born February 1956 (70)
Officer history (14 former)
14 April 2021
11 January 2021
18 April 2018
3 December 2014
22 May 2007
22 May 2007
1 April 2006
1 April 2006
16 December 2002
4 June 2002
2 October 2000
2 October 2000
24 July 1998
24 July 1998
11 July 1998
12 December 1993
30 September 1993
10 August 1993
7 July 1993
7 July 1993
28 June 1993
27 May 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jeanette Franklin
Individual · Notified 10 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1940 (85)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1956 (70)
Mark Robert Spragg
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1957 (69)
Paul Anthony Edward Hotham
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1964 (62)
Former controllers (2)
10 December 2025
Ceased Jeanette Franklin — Owns 75–100% of shares (as a trust)
14 April 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Omarca Investment Holdings Limited This company
Omc Investments Limited Owns 75–100% of shares
Castel Salbek Limited Owns 75–100% of shares
Greyfriars Colchester Limited Owns 75–100% of shares
QHH Limited Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Full accounts | 31 July 2025 | ||
| 13 January 2026 | Cessation of a person with significant control | |||
| 13 January 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 4 January 2025 | Full accounts | 31 July 2024 |
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