Omar Group Finance Limited

Active10694645 Private limited company
Incorporated
28 March 2017 (9 years)
Previously known as
Simba Midco 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
Audit exemption subsidiary
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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 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)
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 Cox, David John as Director
25 August 2017
Resigned Reynolds, Michael Anthony as Director
18 April 2017
Appointed Greenacre, Roy Charles as Director
18 April 2017
Appointed Westmoreland, Dean Adrian as Director
18 April 2017
Appointed Silk, Timothy Makin as Director
12 April 2017
28 March 2017
Appointed Wardrop, David Richard as 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
Resigned Huntsmoor Limited as Corporate Director
28 March 2017
Appointed Reynolds, Michael Anthony as Director
28 March 2017
Appointed Huntsmoor Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10694240

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Omar Group Holdings Limited Owns 50–75% of shares
Omar Group Finance Limited This company 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

Show all recent filings

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