Omar Group Holdings Limited

Active10694240 Private limited company
Incorporated
28 March 2017 (9 years)
Previously known as
Simba Topco Limited (until 23 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East of England
Address
227 London Road
Brandon
IP27 0NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2018
British
Born June 1971 (55)
Director · Appointed 27 July 2018
British
Born July 1964 (62)
Scicluna, Terry Joseph
Director · Appointed 2 May 2018
British
Born September 1957 (69)
Director · Appointed 18 April 2017
British
Born May 1965 (61)
Director · Appointed 18 April 2017
British
Born February 1964 (62)
Director · Appointed 28 March 2017
British
Born July 1977 (49)
Officer history (6 former)
14 November 2018
Appointed Craig, Graeme Robert as Director
31 August 2018
Resigned Silk, Timothy Makin as Director
27 July 2018
Appointed Chilton, Derek Geoffrey as Director
15 June 2018
Resigned Cox, David John as Director
2 May 2018
Appointed Scicluna, Terry Joseph as Director
2 May 2018
Appointed Cox, David John as Director
25 August 2017
Resigned Reynolds, Michael Anthony as Director
18 April 2017
Appointed Silk, Timothy Makin as Director
18 April 2017
Appointed Westmoreland, Dean Adrian as Director
18 April 2017
Appointed Greenacre, Roy Charles as Director
12 April 2017
28 March 2017
Appointed Wardrop, David Richard as Director
28 March 2017
Appointed Huntsmoor Limited as Corporate Director
28 March 2017
Resigned Huntsmoor Limited as Corporate Director
28 March 2017
Appointed Huntsmoor Nominees Limited as Corporate Director
28 March 2017
Resigned Huntsmoor Nominees Limited as Corporate Director
28 March 2017
28 March 2017
Appointed Reynolds, Michael Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2017
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc305965
Corporate entity · Notified 18 April 2017
Owns 50–75% of shares
Limited Liability Partnership
Reg. no. Oc386678
Former controllers (1)
16 November 2022
Ceased Dean Adrian Westmoreland — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Omar Group Holdings Limited This company Owns 50–75% of shares
Omar Group Finance Limited Owns 75–100% of shares
Omar Group Investments Limited Owns 75–100% of shares
The Canning Group International Ltd Owns 25–50% of shares
The Canning Group Holdings Limited Owns 75–100% of shares
The Canning Group UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Replacement filing for the appointment of a director
9 April 2026Confirmation statement with no updates27 March 2026
2 February 2026Group of companies' accounts30 April 2025
9 April 2025Director's details changed
9 April 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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