-
OMARCA INVESTMENT HOLDINGS LIMITED - Springfield House, Springfield Road, Horsham, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02264609
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Springfield House
- Springfield Road
- Horsham
- West Sussex
- RH12 2RG Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG UK
Management
- Geschäftsführung
- ROSE, Dawn Pamela
- EVANS, Jonathan Charles Glyn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1988
- Alter der Firma 1988-06-03 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- THE CAMELIA BOTNAR FOUNDATION (REGISTERED CHARITY NO: 1191611) (4.51%) null,null,null,null,null,null,null
- THE MARCELA TRUST (95.49%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- Mrs Dawn Pamela Rose
- Mr Mark Robert Spragg
- -
- Jeanette Franklin
- Paul Anthony Edward Hotham
Landes-Besonderheiten
- Firmenname (in Englisch)
- Omarca Investment Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NISSAN UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2024-12-26
- Letzte Einreichung: 2023-12-12
-
OMARCA INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- OMARCA INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02264609. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1988 registriert. OMARCA INVESTMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NISSAN UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über Springfield House erreicht werden.
Jetzt sichern OMARCA INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Omarca Investment Holdings Limited - Springfield House, Springfield Road, Horsham, West Sussex, Grossbritannien
- 1988-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OMARCA INVESTMENT HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-17) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-07) - AA
-
cessation-of-a-person-with-significant-control (2022-11-10) - PSC07
-
confirmation-statement-with-no-updates (2022-12-12) - CS01
-
accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-16) - TM01
-
confirmation-statement-with-updates (2021-12-14) - CS01
-
appoint-person-director-company-with-name-date (2021-01-13) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
accounts-with-accounts-type-full (2020-01-20) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-04) - AA
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
accounts-with-accounts-type-full (2018-02-22) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-18) - CS01
-
accounts-with-accounts-type-full (2017-04-18) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
auditors-resignation-company (2016-07-01) - AUD
-
accounts-with-accounts-type-full (2016-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-01-04) - AD02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
-
accounts-with-accounts-type-full (2015-04-10) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
annual-return-company-with-made-up-date (2014-01-08) - AR01
-
termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-07) - CH01
-
accounts-with-accounts-type-full (2013-02-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-02-27) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
accounts-with-accounts-type-full (2011-03-07) - AA
-
change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
-
change-person-director-company-with-change-date (2011-08-02) - CH01
-
change-person-director-company (2011-08-09) - CH01
-
change-person-director-company-with-change-date (2011-09-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
-
change-person-director-company-with-change-date (2011-08-10) - CH01
keyboard_arrow_right 2010
-
resolution (2010-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-01-06) - AA
-
change-of-name-notice (2010-03-03) - CONNOT
-
resolution (2010-03-03) - RESOLUTIONS
-
change-of-name-request-comments (2010-06-28) - NM06
-
change-person-director-company-with-change-date (2010-12-22) - CH01
-
certificate-change-of-name-company (2010-06-28) - CERTNM
-
change-sail-address-company (2010-12-22) - AD02
-
move-registers-to-sail-company (2010-12-22) - AD03
-
change-of-name-notice (2010-06-28) - CONNOT
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
accounts-with-accounts-type-group (2009-02-12) - AA
-
legacy (2009-01-08) - 363a
-
legacy (2009-01-06) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288c
-
accounts-with-accounts-type-full (2008-02-25) - AA
-
legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-08) - 288a
-
legacy (2007-06-08) - 288b
-
legacy (2007-03-06) - 287
-
accounts-with-accounts-type-group (2007-02-26) - AA
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-01-10) - AUD
-
legacy (2006-05-02) - 288a
-
accounts-with-accounts-type-group (2006-03-27) - AA
-
legacy (2006-12-21) - 363a
-
legacy (2006-05-02) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363a
-
legacy (2005-12-19) - 353
-
legacy (2005-09-14) - 287
-
accounts-with-accounts-type-group (2005-06-02) - AA
-
legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-04-14) - AA
-
legacy (2004-01-16) - 363a
-
legacy (2004-01-16) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 363a
-
accounts-with-accounts-type-group (2003-07-17) - AA
-
legacy (2003-02-17) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-22) - 288a
-
legacy (2002-01-02) - 363a
-
legacy (2002-01-02) - 288c
-
accounts-with-accounts-type-group (2002-05-09) - AA
-
legacy (2002-06-25) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288b
-
legacy (2000-12-19) - 190
-
legacy (2000-10-05) - 288a
-
legacy (2000-02-22) - 353
-
legacy (2000-02-22) - 363a
-
accounts-with-accounts-type-full-group (2000-02-04) - AA
-
legacy (2000-12-19) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-01) - AA
-
legacy (1999-02-15) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 363a
-
legacy (1998-06-01) - 244
-
legacy (1998-08-19) - 288a
-
legacy (1998-08-19) - 288b
-
accounts-with-accounts-type-full-group (1998-09-01) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-08-18) - AA
-
legacy (1997-05-28) - 244
-
accounts-with-accounts-type-full-group (1997-03-25) - AA
-
legacy (1997-01-17) - 363a
-
legacy (1997-01-17) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-28) - 244
-
legacy (1996-04-11) - 363x
keyboard_arrow_right 1995
-
legacy (1995-02-13) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-10) - 244
-
accounts-with-accounts-type-full-group (1995-11-14) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-07) - AA
-
legacy (1994-05-20) - 244
-
accounts-with-accounts-type-full-group (1994-03-03) - AA
-
legacy (1994-02-22) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-04) - 244
-
legacy (1993-06-24) - 288
-
legacy (1993-07-21) - 288
-
legacy (1993-01-10) - 363x
-
legacy (1993-07-26) - 288
-
legacy (1993-09-28) - 288
-
legacy (1993-07-21) - 287
-
legacy (1993-11-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-02) - 288
-
legacy (1992-07-28) - 403a
-
accounts-with-accounts-type-full-group (1992-06-22) - AA
-
legacy (1992-05-07) - 288
-
legacy (1992-02-20) - 288
-
legacy (1992-01-10) - 363x
-
legacy (1992-01-05) - 287
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 363x
-
legacy (1991-04-16) - PUC3O
-
legacy (1991-03-22) - 395
-
accounts-with-accounts-type-full (1991-05-08) - AA
-
statement-of-affairs (1991-04-16) - SA
-
legacy (1991-07-26) - 395
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 288
-
legacy (1990-02-14) - 288
-
legacy (1990-05-04) - 288
-
accounts-with-accounts-type-full-group (1990-06-14) - AA
-
legacy (1990-06-20) - 363
-
legacy (1990-05-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-25) - 288
-
legacy (1989-01-10) - 225(1)
keyboard_arrow_right 1988
-
incorporation-company (1988-06-03) - NEWINC
-
certificate-change-of-name-company (1988-06-29) - CERTNM
-
legacy (1988-07-12) - 288
-
legacy (1988-07-12) - 287
-
resolution (1988-08-23) - RESOLUTIONS
-
memorandum-articles (1988-08-23) - MEM/ARTS
-
resolution (1988-10-04) - RESOLUTIONS
-
legacy (1988-10-04) - 123
-
legacy (1988-10-13) - PUC 3
-
legacy (1988-07-27) - 288