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ORBY HOLDINGS LIMITED

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

This company is commonly known as Orby Holdings Limited. The company was founded 10 years ago and was given the registration number NI623105. The firm's registered office is in BELFAST. You can find them at 20 Orby Link, , Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ORBY HOLDINGS LIMITED
Company Number:NI623105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 August 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Orby Link, Belfast, BT5 5HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Orby Link, Belfast, BT5 5HU

Secretary27 February 2014Active
20, Orby Link, Belfast, BT5 5HU

Director27 February 2014Active
20, Orby Link, Belfast, BT5 5HU

Director27 February 2014Active

People with Significant Control

West Investment Holdings Ltd
Notified on:16 December 2021
Status:Active
Country of residence:Northern Ireland
Address:20, Orby Link, Belfast, Northern Ireland, BT5 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Orby Capital Ltd
Notified on:16 December 2021
Status:Active
Country of residence:Northern Ireland
Address:20, Orby Link, Belfast, Northern Ireland, BT5 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrew Calvert
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Northern Ireland
Address:20, Orby Link, Belfast, Northern Ireland, BT5 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Ross
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Northern Ireland
Address:20, Orby Link, Belfast, Northern Ireland, BT5 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type group.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type group.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-01-14Accounts

Accounts with accounts type group.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type group.

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2020-03-13Accounts

Accounts with accounts type group.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type group.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type group.

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2017-04-06Accounts

Accounts with accounts type group.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-09-25Accounts

Change account reference date company previous shortened.

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