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ORENDA HOLDINGS LIMITED

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

This company is commonly known as Orenda Holdings Limited. The company was founded 4 years ago and was given the registration number 12547995. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ORENDA HOLDINGS LIMITED
Company Number:12547995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 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:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director24 April 2021Active
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director06 April 2020Active

People with Significant Control

Mr Simon Paul Lupson
Notified on:19 March 2022
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thoroddur Ari Thoroddsson
Notified on:06 April 2020
Status:Active
Date of birth:March 1966
Nationality:Icelandic
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette filings brought up to date.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Gazette

Gazette notice compulsory.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-19Persons with significant control

Cessation of a person with significant control.

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2022-03-19Persons with significant control

Notification of a person with significant control.

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2022-03-19Officers

Termination director company with name termination date.

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2021-12-30Gazette

Gazette filings brought up to date.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-05-07Officers

Appoint person director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Change account reference date company previous shortened.

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2020-04-06Incorporation

Incorporation company.

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