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ORCHID HOLDCO 1 LIMITED - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 10565140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aztec Financial Services (Uk) Limited Forum 4
- Solent Business Park, Parkway South
- Whiteley, Fareham
- Hampshire
- PO15 7AD
- England C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England UK
Management
- Managing Directors
- FALLEN, Malcolm James
- SOMERVILLE, Martin
- STROPPA, Marcello Gabriele Arturo
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-16
- Age Of Company 2017-01-16 7 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- OPTILAN HOLDCO 1 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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ORCHID HOLDCO 1 LIMITED Company Description
- ORCHID HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10565140. Its current trading status is "live". It was registered 2017-01-16. It was previously called OPTILAN HOLDCO 1 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Aztec Financial Services (Uk) Limited Forum 4 .
Get ORCHID HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orchid Holdco 1 Limited - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
- 2017-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-01-28) - MR04
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confirmation-statement-with-no-updates (2023-01-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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change-person-director-company-with-change-date (2022-01-10) - CH01
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confirmation-statement-with-updates (2022-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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change-of-name-notice (2022-11-14) - CONNOT
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certificate-change-of-name-company (2022-11-14) - CERTNM
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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capital-allotment-shares (2021-02-25) - SH01
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memorandum-articles (2021-03-04) - MA
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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resolution (2021-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-10) - CS01
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capital-name-of-class-of-shares (2021-03-04) - SH08
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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confirmation-statement-with-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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second-filing-of-director-appointment-with-name (2019-06-27) - RP04AP01
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confirmation-statement-with-updates (2019-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-10-08) - AA01
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confirmation-statement-with-updates (2018-01-29) - CS01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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resolution (2018-08-17) - RESOLUTIONS
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capital-allotment-shares (2018-08-07) - SH01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-01-16) - NEWINC
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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resolution (2017-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
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capital-name-of-class-of-shares (2017-04-29) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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capital-allotment-shares (2017-04-28) - SH01
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capital-alter-shares-subdivision-reconversion (2017-04-29) - SH02