ORION HOLIDAYS LIMITED

Overview

Company Name	ORION HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03824156
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORION HOLIDAYS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ORION HOLIDAYS LIMITED located?

Registered Office Address	The Gateway Centre Spine Road East South Cerney GL7 5TL Cirencester England
Undeliverable Registered Office Address	No

What were the previous names of ORION HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
O'RYAN HOLIDAYS LIMITED	Aug 12, 1999	Aug 12, 1999

What are the latest accounts for ORION HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ORION HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for ORION HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Secretary's details changed for Sarah Ann Sykes on Aug 11, 2025	1 pages	CH03

Aug 12, 2025	Change of details for Caroline Thomas as a person with significant control on Aug 11, 2025	2 pages	PSC04

Aug 12, 2025	Change of details for Mr Mark Dudley Thomas as a person with significant control on Aug 11, 2025	2 pages	PSC04

Aug 12, 2025	Director's details changed for Mr Mark Dudley Thomas on Aug 11, 2025	2 pages	CH01

Jun 25, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 11, 2024 with updates	4 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Apr 16, 2024	Director's details changed for Mr Mark Dudley Thomas on Apr 16, 2024	2 pages	CH01

Apr 16, 2024	Director's details changed for Mr Mark Dudley Thomas on Apr 16, 2024	2 pages	CH01

Aug 29, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Notification of Caroline Thomas as a person with significant control on Sep 20, 2022	2 pages	PSC01

Sep 20, 2022	Change of details for Mr Mark Dudley Thomas as a person with significant control on Sep 20, 2022	2 pages	PSC04

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Aug 11, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

Aug 26, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ORION HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SYKES, Sarah Ann Spine Road East South Cerney GL7 5TL Cirencester The Gateway Centre England	Aug 12, 1999		Secretary	Spine Road East South Cerney GL7 5TL Cirencester The Gateway Centre England		British		68836770004
THOMAS, Mark Dudley Lake 6 Spine Road GL7 5TL South Cerney The Gateway Centre England	Aug 12, 1999		Director	Lake 6 Spine Road GL7 5TL South Cerney The Gateway Centre England	England	British	1958-12	68836740002
ENERGIZE SECRETARY LIMITED 73-75 Princess Street St Peters Square M2 4EG Manchester	Nov 13, 1999	Jan 05, 2000	Secretary	73-75 Princess Street St Peters Square M2 4EG Manchester				55224770001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Aug 12, 1999	Aug 12, 1999	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Aug 12, 1999	Aug 12, 1999	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORION HOLIDAYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Caroline Thomas Spine Road East South Cerney GL7 5TL Cirencester The Gateway Centre England	Sep 20, 2022	Spine Road East South Cerney GL7 5TL Cirencester The Gateway Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Dudley Thomas Spine Road East South Cerney GL7 5TL Cirencester The Gateway Centre England	Apr 06, 2016	Spine Road East South Cerney GL7 5TL Cirencester The Gateway Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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