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ORCINA HOLDINGS LIMITED

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

This company is commonly known as Orcina Holdings Limited. The company was founded 16 years ago and was given the registration number 06247690. The firm's registered office is in ULVERSTON. You can find them at Orcina Ltd Daltongate Business Centre, Daltongate, Ulverston, Cumbria. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ORCINA HOLDINGS LIMITED
Company Number:06247690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Orcina Ltd Daltongate Business Centre, Daltongate, Ulverston, Cumbria, LA12 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orcina Ltd, Daltongate Business Centre, Daltongate, Ulverston, Uk, LA12 7AJ

Director29 June 2007Active
Orcina Ltd, Daltongate Business Centre, Daltongate, Ulverston, Uk, LA12 7AJ

Secretary29 June 2007Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary15 May 2007Active
Orcina Ltd, Daltongate Business Centre, Daltongate, Ulverston, Uk, LA12 7AJ

Director29 June 2007Active
Orcina Ltd, Daltongate Business Centre, Daltongate, Ulverston, Uk, LA12 7AJ

Director29 June 2007Active
Orcina Ltd, Daltongate Business Centre, Daltongate, Ulverston, Uk, LA12 7AJ

Director29 June 2007Active
Orcina Ltd, Daltongate Business Centre, Daltongate, Ulverston, Uk, LA12 7AJ

Director29 June 2007Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director15 May 2007Active

People with Significant Control

Dr David Ormston Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Orcina Ltd, Daltongate Business Centre, Ulverston, LA12 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Heffernan
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Orcina Ltd, Daltongate Business Centre, Ulverston, LA12 7AJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type small.

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2018-06-06Capital

Capital cancellation shares.

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2018-06-06Capital

Capital return purchase own shares.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-10Officers

Termination secretary company with name termination date.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2017-11-29Accounts

Accounts with accounts type small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-10Capital

Capital cancellation shares.

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2017-01-19Capital

Capital return purchase own shares.

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2016-11-16Accounts

Accounts with accounts type small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type small.

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