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ORION EXPRESS SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Orion Express Services (holdings) Limited. The company was founded 11 years ago and was given the registration number 08318931. The firm's registered office is in WARRINGTON. You can find them at Sankey Valley Industrial Estate Junction Lane, Newton-le-willows, Warrington, Warrington. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ORION EXPRESS SERVICES (HOLDINGS) LIMITED
Company Number:08318931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Sankey Valley Industrial Estate Junction Lane, Newton-le-willows, Warrington, Warrington, WA12 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows, Warrington, WA12 8DN

Director07 February 2018Active
Sankey Valley Industrial Estate, Junction Lane, Newton-Le-Willows, Warrington, WA12 8DN

Director07 February 2018Active
Chandler House, 7 Ferry Road Office Park, Riversway, Preston, United Kingdom, PR2 2YH

Director05 December 2012Active

People with Significant Control

H&M Ventures Ltd
Notified on:07 February 2018
Status:Active
Country of residence:United Kingdom
Address:Junction Lane, Sankey Valley Industrial Estate,, Newton Le Willows, United Kingdom, WA12 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Allen Mcclelland
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Chandler House, 7 Ferry Road Office Park, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-04Dissolution

Dissolution application strike off company.

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2023-03-27Accounts

Accounts with accounts type small.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type small.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type small.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-02-23Officers

Appoint person director company with name date.

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2018-02-23Officers

Termination director company with name termination date.

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2018-02-23Officers

Appoint person director company with name date.

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2018-02-22Accounts

Change account reference date company current extended.

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2018-02-22Address

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

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-13Capital

Capital alter shares redemption statement of capital.

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