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 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.
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)
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 |
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 |