ORIX CHASE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Orix Chase Ltd. The company was founded 6 years ago and was given the registration number 11025301. The firm's registered office is in REDHILL. You can find them at 13 Green Lane, , Redhill, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | ORIX CHASE LTD |
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| Company Number | : | 11025301 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2017 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 13 Green Lane, Redhill, United Kingdom, RH1 2DG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Green Lane, Redhill, United Kingdom, RH1 2DG | Secretary | 08 November 2017 | Active |
| 13, Green Lane, Redhill, United Kingdom, RH1 2DG | Director | 08 November 2017 | Active |
| 13, Green Lane, Redhill, United Kingdom, RH1 2DG | Director | 23 October 2017 | Active |
People with Significant Control
| Mrs Raeesa Batool Wasif |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 13, Green Lane, Redhill, United Kingdom, RH1 2DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr. Muhammad Wasif Amin |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13, Green Lane, Redhill, United Kingdom, RH1 2DG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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)