ORCINA HOLDINGS LIMITED - ULVERSTON


Company Profile Company Filings

Overview

ORCINA HOLDINGS LIMITED is a Private Limited Company from ULVERSTON and has the status: Active.
ORCINA HOLDINGS LIMITED was incorporated 16 years ago on 15/05/2007 and has the registered number: 06247690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ORCINA HOLDINGS LIMITED - ULVERSTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ORCINA LTD DALTONGATE BUSINESS CENTRE
ULVERSTON
CUMBRIA
LA12 7AJ

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1482 LIMITED (until 23/07/2007)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. DAVID JOHN HEFFERNAN Nov 1970 British Director 2007-06-29 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-05-15 UNTIL 2007-06-29 RESIGNED
DAVID ORMSTON THOMAS Dec 1965 British Director 2007-06-29 UNTIL 2018-04-20 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-15 UNTIL 2007-06-29 RESIGNED
DR. PETER PHILIP QUIGGIN Sep 1952 British Director 2007-06-29 UNTIL 2015-10-05 RESIGNED
ROGER MICHAEL ISHERWOOD May 1946 British Director 2007-06-29 UNTIL 2015-10-05 RESIGNED
MR COLIN BLUNDELL Aug 1955 British Director 2007-06-29 UNTIL 2015-10-05 RESIGNED
DAVID ORMSTON THOMAS Dec 1965 British Secretary 2007-06-29 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr David Ormston Thomas 2016-04-06 - 2018-04-20 12/1965 Ulverston   Cumbria Ownership of shares 25 to 50 percent
Mr David John Heffernan 2016-04-06 11/1970 Ulverston   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCINA LIMITED CUMBRIA Active SMALL 09100 - Support activities for petroleum and natural gas extraction
TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
ULVERSTON,FORD PARK COMMUNITY GROUP ULVERSTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ARA CONSULTANCY SERVICES LIMITED ULVERSTON Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
THE COACH HOUSE COMMUNITY ENTERPRISE LTD ULVERSTON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
ORCINA_HOLDINGS_LIMITED - Accounts 2023-11-21 30-06-2023 £65 Cash £1,624,832 equity
ORCINA_HOLDINGS_LIMITED - Accounts 2022-11-02 30-06-2022 £117 Cash £1,624,997 equity
ORCINA_HOLDINGS_LIMITED - Accounts 2021-12-01 30-06-2021 £32 Cash £1,625,075 equity
ORCINA_HOLDINGS_LIMITED - Accounts 2020-11-13 30-06-2020 £69 Cash £1,625,125 equity
ORCINA_HOLDINGS_LIMITED - Accounts 2019-11-15 30-06-2019 £45 Cash £1,625,144 equity

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