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ORMSBY HOLDINGS LIMITED

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

This company is commonly known as Ormsby Holdings Limited. The company was founded 11 years ago and was given the registration number 08456257. The firm's registered office is in LUTON. You can find them at 7 Ormsby Close, , Luton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ORMSBY HOLDINGS LIMITED
Company Number:08456257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Ormsby Close, Luton, England, LU1 3SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ormsby Close, Luton, England, LU1 3SN

Director21 March 2013Active

People with Significant Control

Mr Andrew Peter Park Bailey
Notified on:03 May 2018
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:7, Ormsby Close, Luton, England, LU1 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amir Dawood Shah
Notified on:05 April 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:94, Felsted, Milton Keynes, England, MK7 8FE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Luke William Mason
Notified on:05 April 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:2, The Ridgeway, Hitchin, England, SG5 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Peter Park Bailey
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:94, Felsted, Milton Keynes, England, MK7 8FE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-11Dissolution

Dissolution application strike off company.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Officers

Change person director company with change date.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-05-04Resolution

Resolution.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-05-03Address

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

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-01-23Address

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

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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