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Orega (holdings) Limited, EC3V 0HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OREGA (HOLDINGS) LIMITED

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

This company is commonly known as Orega (holdings) Limited. The company was founded 20 years ago and was given the registration number 05053664. The firm's registered office is in LONDON. You can find them at 3rd Floor, 70, Gracechurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OREGA (HOLDINGS) LIMITED
Company Number:05053664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR

Director24 February 2004Active
3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR

Director24 February 2004Active
Sarnia, Maybourne Rise, Mayford, GU22 0SH

Secretary24 February 2004Active
125 Hook Rise South, Surbiton, KT6 7NA

Secretary23 May 2008Active
125 Hook Rise South, Surbiton, KT6 7NA

Director31 October 2008Active

People with Significant Control

Agero Capital Limited
Notified on:13 June 2024
Status:Active
Country of residence:England
Address:70, Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agero Holdings Limited
Notified on:13 June 2024
Status:Active
Country of residence:England
Address:70, Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Paul Finch
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zachery Douglas
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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