Omar Group Finance Limited in BRANDON

Omar Group Finance Limited BRANDON

Founded in 2017, Omar Group Finance, classified under reg no. 10694645 is an active company. Currently registered at 227 London Road IP27 0NE, Brandon the company has been in the business for 7 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2017-06-23 Omar Group Finance Limited is no longer carrying the name Simba Midco.

The company has 5 directors, namely Graeme C., Derek C. and Roy G. and others. Of them, David W. has been with the company the longest, being appointed on 28 March 2017 and Graeme C. has been with the company for the least time - from 14 November 2018. As of 10 May 2024, there were 4 ex directors - David C., Timothy S. and others listed below. There were no ex secretaries.

Omar Group Finance Limited Address / Contact

Office Address	227 London Road
Town	Brandon
Post code	IP27 0NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10694645
Date of Incorporation	Tue, 28th Mar 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	7 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Graeme C.

Position: Director

Appointed: 14 November 2018

Derek C.

Position: Director

Appointed: 27 July 2018

Roy G.

Position: Director

Appointed: 18 April 2017

Dean W.

Position: Director

Appointed: 18 April 2017

David W.

Position: Director

Appointed: 28 March 2017

David C.

Position: Director

Appointed: 02 May 2018

Resigned: 15 June 2018

Timothy S.

Position: Director

Appointed: 18 April 2017

Resigned: 31 August 2018

Michael R.

Position: Director

Appointed: 28 March 2017

Resigned: 25 August 2017

Huntsmoor Limited

Position: Corporate Director

Appointed: 28 March 2017

Resigned: 28 March 2017

Matthew H.

Position: Director

Appointed: 28 March 2017

Resigned: 12 April 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 28 March 2017

Resigned: 28 March 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Omar Group Holdings Limited from Brandon, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omar Group Holdings Limited

227 London Road, Brandon, Suffolk, P27 0NE, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10694240
Notified on	28 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Simba Midco	June 23, 2017

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 15th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 15th, December 2023	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 15th, December 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 15th, December 2023	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 15th, December 2023	other	Free Download (1 page)
MR01	Registration of charge 106946450003, created on 2023-04-17 filed on: 19th, April 2023	mortgage	Free Download (77 pages)
CS01	Confirmation statement with no updates 2023-03-27 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 13th, October 2022	accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 13th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 13th, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 13th, October 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2022-03-27 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 25th, August 2021	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 25th, August 2021	accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 25th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 25th, August 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 18th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 18th, May 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 18th, May 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 18th, May 2021	accounts	Free Download (54 pages)
CS01	Confirmation statement with no updates 2021-03-27 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-27 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 24th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 24th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 24th, October 2019	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2019-04-30 filed on: 24th, October 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2019-03-27 filed on: 29th, March 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017-06-23 filed on: 28th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-03-01 director's details were changed filed on: 12th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-14 filed on: 20th, November 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-04-29 filed on: 17th, September 2018	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 31st, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-15 filed on: 21st, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-27 filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-02 filed on: 12th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-03-23 director's details were changed filed on: 5th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-27 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH at an unknown date filed on: 10th, October 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-25 filed on: 1st, September 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-23 filed on: 23rd, June 2017	resolution	Free Download (3 pages)
AD01	New registered office address 227 London Road Brandon Suffolk IP27 0NE. Change occurred on 2017-04-26. Company's previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom. filed on: 26th, April 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-04-18 filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-18 filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-18 filed on: 26th, April 2017	officers	Free Download (2 pages)
MR01	Registration of charge 106946450002, created on 2017-04-18 filed on: 24th, April 2017	mortgage	Free Download
MR01	Registration of charge 106946450001, created on 2017-04-18 filed on: 19th, April 2017	mortgage	Free Download (65 pages)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 12th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-28 filed on: 6th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-28 filed on: 6th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-28 filed on: 6th, April 2017	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2018-03-31 to 2018-04-30 filed on: 6th, April 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2017	incorporation	Free Download

Omar Group Finance Limited BRANDON

Omar Group Finance Limited Address / Contact

Company Information / Profile

Company staff

Graeme C.

Derek C.

Roy G.

Dean W.

David W.

David C.

Timothy S.

Michael R.

Huntsmoor Limited

Matthew H.

Huntsmoor Nominees Limited

People with significant control

Company previous names

Company filings

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