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BLUE ORCHID INTERNATIONAL HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Orchid International Holdings (uk) Limited. The company was founded 5 years ago and was given the registration number 12038857. The firm's registered office is in LONDON. You can find them at Flat 63 Walsingham, St Johns Wood Park, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE ORCHID INTERNATIONAL HOLDINGS (UK) LIMITED
Company Number:12038857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Flat 63 Walsingham, St Johns Wood Park, London, NW8 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shea & Co, 105, Stanstead Road, Forest Hill, London, United Kingdom, SE23 1HH

Director07 June 2019Active
Pelican London Tower, 203 Blackshaw Road, London, England, SW17 0BZ

Director13 April 2022Active

People with Significant Control

Mrs Aida Ester Smolarz
Notified on:10 August 2023
Status:Active
Date of birth:January 1953
Nationality:Argentine
Country of residence:England
Address:Pelican London Tower, 203 Blackshaw Road, London, England, SW17 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolas Klein
Notified on:10 August 2023
Status:Active
Date of birth:September 1993
Nationality:French
Country of residence:England
Address:Pelican London Tower, 203 Blackshaw Road, London, England, SW17 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Johnathan Kol-Bar
Notified on:07 June 2019
Status:Active
Date of birth:June 1952
Nationality:American
Country of residence:United Kingdom
Address:Shea & Co, 105, Stanstead Road, London, United Kingdom, SE23 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-04-13Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Change account reference date company current shortened.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-06-24Address

Change registered office address company with date old address new address.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-07Incorporation

Incorporation company.

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