UKBizDB.co.uk

ORION OPTICS HOLDINGS LIMITED

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

This company is commonly known as Orion Optics Holdings Limited. The company was founded 4 years ago and was given the registration number 12462274. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades, Festival Way, Stoke-on-trent, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ORION OPTICS HOLDINGS LIMITED
Company Number:12462274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Glades, Festival Way, Stoke-on-trent, England, ST1 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brymbo Road, Cross Heath, Newcastle Under Lyme, England, ST5 9HX

Director13 February 2020Active

People with Significant Control

Kerry Pemberton
Notified on:29 July 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Brymbo Road, Cross Heath, Newcastle Under Lyme, England, ST5 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John James Pemberton
Notified on:13 February 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Brymbo Road, Cross Heath, Newcastle Under Lyme, England, ST5 9HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

Download
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Persons with significant control

Notification of a person with significant control.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Persons with significant control

Change to a person with significant control without name date.

Download
2023-05-04Address

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

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-03-24Capital

Capital allotment shares.

Download
2021-02-16Accounts

Change account reference date company previous shortened.

Download
2020-02-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.