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 |
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Company Number | : | 12038857 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 June 2019 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Flat 63 Walsingham, St Johns Wood Park, London, NW8 6RL |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Shea & Co, 105, Stanstead Road, Forest Hill, London, United Kingdom, SE23 1HH | Director | 07 June 2019 | Active |
Pelican London Tower, 203 Blackshaw Road, London, England, SW17 0BZ | Director | 13 April 2022 | Active |
People with Significant Control
Mr Nicolas Klein |
Notified on | : | 10 August 2023 |
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Status | : | Active |
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Date of birth | : | September 1993 |
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Nationality | : | French |
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Country of residence | : | England |
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Address | : | Pelican London Tower, 203 Blackshaw Road, London, England, SW17 0BZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Aida Ester Smolarz |
Notified on | : | 10 August 2023 |
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Status | : | Active |
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Date of birth | : | January 1953 |
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Nationality | : | Argentine |
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Country of residence | : | England |
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Address | : | Pelican London Tower, 203 Blackshaw Road, London, England, SW17 0BZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Johnathan Kol-Bar |
Notified on | : | 07 June 2019 |
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Status | : | Active |
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Date of birth | : | June 1952 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Shea & Co, 105, Stanstead Road, London, United Kingdom, SE23 1HH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)