OMARCA INVESTMENT HOLDINGS LIMITED
Company details
- Registered name
- OMARCA INVESTMENT HOLDINGS LIMITED
- Company number
- 02264609
- Registered office
- SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG · 175 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 June 1988
- Status
- Active
- Age
- 38 years
- Previous names
- NISSAN UK HOLDINGS LIMITED (to 28 Jun 2010)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/12/2025 | Person with significant control ceased | Jeanette Franklin | — |
| 10/12/2025 | Person with significant control added | — | Jeanette Franklin |
| 14/04/2021 | Person with significant control ceased | Brian Arthur Groves | — |
| 06/04/2016 | Person with significant control added | — | Paul Anthony Edward Hotham |
| 06/04/2016 | Person with significant control added | — | Mrs Dawn Pamela Rose |
| 06/04/2016 | Person with significant control added | — | Mr Mark Robert Spragg |
| 06/04/2016 | Person with significant control added | — | Jeanette Franklin |
| 06/04/2016 | Person with significant control added | — | Brian Arthur Groves |
| 28/06/2010 | Registered name changed | NISSAN UK HOLDINGS LIMITED | OMARCA INVESTMENT HOLDINGS LIMITED |
Documents for OMARCA INVESTMENT HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OMARCA INVESTMENT HOLDINGS LIMITED (02264609)
OMARCA INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 3 June 1988 and registered in the United Kingdom under company number 02264609. Its registered office is at SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Brian Arthur Groves. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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