ORCHARD (HOLDINGS) UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORCHARD (HOLDINGS) UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORCHARD (HOLDINGS) UK LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817445. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ORCHARD (HOLDINGS) UK LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817445. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ORCHARD (HOLDINGS) UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-09-29 | CURRENT | ||
RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2017-09-29 | CURRENT |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2017-09-29 UNTIL 2023-11-14 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2015-07-10 UNTIL 2017-09-29 | RESIGNED |
MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2015-07-10 UNTIL 2017-09-29 | RESIGNED |
MR AMAR SHAHZAD HUSSAIN | Mar 1974 | British | Director | 2017-03-13 UNTIL 2017-09-29 | RESIGNED |
MRS RACHEL SHARON HENDERSON | Jul 1977 | British | Director | 2011-10-20 UNTIL 2015-07-10 | RESIGNED |
MR GARETH PAUL HENDERSON | Feb 1977 | British | Director | 2011-10-20 UNTIL 2017-04-21 | RESIGNED |
MR STUART JOHN BLACK | Aug 1964 | British | Director | 2015-07-10 UNTIL 2016-04-21 | RESIGNED |
MARIA CHARASH KOUNDINA | Mar 1977 | British | Director | 2017-09-29 UNTIL 2019-03-21 | RESIGNED |
TERENCE PATRICK COGAN | Jan 1963 | Irish | Director | 2017-09-29 UNTIL 2022-05-02 | RESIGNED |
MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-07-10 UNTIL 2016-03-14 | RESIGNED |
SIMON JOHN HOWELL | Secretary | 2015-07-10 UNTIL 2017-04-28 | RESIGNED | ||
RACHEL SHARON HENDERSON | Secretary | 2011-10-20 UNTIL 2015-07-10 | RESIGNED | ||
MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
World Fuel Services Europe, Ltd. | 2017-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lakehouse Energy Services Limited | 2016-06-30 - 2017-09-29 | Romford Essex | Ownership of shares 75 to 100 percent |