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ORION HOLDINGS (UK) LIMITED

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

This company is commonly known as Orion Holdings (uk) Limited. The company was founded 10 years ago and was given the registration number 08802898. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ORION HOLDINGS (UK) LIMITED
Company Number:08802898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Director04 December 2013Active
Hd House, Imperial Way, North Watford, Herts, United Kingdom, WD24 4LQ

Director24 April 2023Active
Hd House, Imperial Way, North Watford, Herts, United Kingdom, WD24 4LQ

Director24 April 2023Active
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Director04 December 2013Active
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Director04 December 2013Active
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Director24 April 2023Active
Hd House, Imperial Way, North Watford, Herts, United Kingdom, WD24 4LQ

Director24 April 2023Active
Hd House, Imperial Way, North Watford, Herts, United Kingdom, WD24 4LQ

Director24 April 2023Active
Hd House, Imperial Way, North Watford, Herts, United Kingdom, WD24 4LQ

Director24 April 2023Active

People with Significant Control

Orion (Iom) Plc
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:11, Hope Street, Douglas, Isle Of Man, IM1 1AQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-11-27Resolution

Resolution.

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2023-11-20Capital

Capital allotment shares.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-18Resolution

Resolution.

Download
2023-10-18Incorporation

Memorandum articles.

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2023-10-12Capital

Capital allotment shares.

Download
2023-06-09Accounts

Accounts with accounts type group.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-07-22Accounts

Accounts with accounts type group.

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Address

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

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2021-09-08Accounts

Accounts with accounts type group.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type group.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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