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ORCHARD HOUSE UK (HOLDINGS) LTD

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

This company is commonly known as Orchard House Uk (holdings) Ltd. The company was founded 3 years ago and was given the registration number 12810924. The firm's registered office is in WAKEFIELD. You can find them at Orchard House Hall Lane, Chapelthorpe, Wakefield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ORCHARD HOUSE UK (HOLDINGS) LTD
Company Number:12810924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
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:Orchard House Hall Lane, Chapelthorpe, Wakefield, England, WF4 3JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Water Street, Suite 400, St John's, Canada, A1C 1A9

Secretary14 October 2022Active
210, Water Street, Suite 400, St. John's, Canada, A1C 1A9

Director14 October 2022Active
Alex House 260-268, Chapel Street, Salford, England, M3 5JZ

Director13 August 2020Active

People with Significant Control

Vision33 Holdings Limited
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:Alex House, 260-268, Chapel Street, Salford, England, M3 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Vanessa Anne Wilson
Notified on:14 August 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Alex House 260-268, Chapel Street, Salford, England, M3 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Stephen Durrans
Notified on:13 August 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Alex House 260-268, Chapel Street, Salford, England, M3 5JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-10-30Accounts

Accounts with accounts type small.

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2023-08-28Confirmation statement

Confirmation statement with updates.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person secretary company with change date.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Officers

Appoint person secretary company with name date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Address

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

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-06-13Capital

Capital alter shares redemption statement of capital.

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2022-06-13Capital

Capital alter shares subdivision.

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2022-06-10Capital

Capital cancellation shares.

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2022-06-07Capital

Legacy.

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2022-06-07Insolvency

Legacy.

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2022-06-07Resolution

Resolution.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-14Accounts

Change account reference date company previous extended.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-05-04Capital

Capital statement capital company with date currency figure.

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2021-04-16Insolvency

Legacy.

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2021-04-16Resolution

Resolution.

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