THE ORCHARD AGENCY (HOLDINGS) LIMITED

Overview

Company Name	THE ORCHARD AGENCY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04551403
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2002

Summary

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

What is the purpose of THE ORCHARD AGENCY (HOLDINGS) LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is THE ORCHARD AGENCY (HOLDINGS) LIMITED located?

Registered Office Address	Quoin Building 17 Quay Street 3rd Floor M3 3HN Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE ORCHARD AGENCY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MARPLACE (NUMBER 579) LIMITED	Oct 02, 2002	Oct 02, 2002

What are the latest accounts for THE ORCHARD AGENCY (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THE ORCHARD AGENCY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for THE ORCHARD AGENCY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 28, 2026 with updates	3 pages	CS01

Jan 26, 2026	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 08, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2025	Registered office address changed from Abc Buildings 3rd Floor, B Building, Suite 3.01 21-23 Quay Street Manchester M3 4AE United Kingdom to Quoin Building 17 Quay Street 3rd Floor Manchester M3 3HN on Jan 29, 2025	1 pages	AD01

Nov 27, 2024	Registered office address changed from Suite 2, 14th Floor Arrive Blue Media City Uk Manchester M50 2st United Kingdom to Abc Buildings 3rd Floor, B Building, Suite 3.01 21-23 Quay Street Manchester M3 4AE on Nov 27, 2024	1 pages	AD01

Oct 23, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Nov 02, 2022	Registered office address changed from T3 Quay Plaza One Media City Manchester England M50 3BA England to Suite 2, 14th Floor Arrive Blue Media City Uk Manchester M50 2st on Nov 02, 2022	1 pages	AD01

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with updates	4 pages	CS01

Sep 01, 2022	Termination of appointment of Michael Paul Carter as a director on Aug 01, 2022	1 pages	TM01

Sep 01, 2022	Cessation of Michael Paul Carter as a person with significant control on Aug 01, 2022	1 pages	PSC07

Sep 01, 2022	Notification of Scott Donald Neil as a person with significant control on Aug 01, 2022	2 pages	PSC01

Sep 01, 2022	Appointment of Mr Scott Donald Neil as a director on Aug 01, 2022	2 pages	AP01

Sep 28, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Sep 13, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with updates	4 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE ORCHARD AGENCY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEIL, Scott Donald 17 Quay Street 3rd Floor M3 3HN Manchester Quoin Building United Kingdom	Aug 01, 2022		Director	17 Quay Street 3rd Floor M3 3HN Manchester Quoin Building United Kingdom	Canada	Canadian	1972-9	299599180001
EDWARDS, Diane Margaret 101 Grasmere Road Royton OL2 6SW Oldham Lancashire	May 21, 2003	Sep 27, 2016	Secretary	101 Grasmere Road Royton OL2 6SW Oldham Lancashire		British		54562930001
PAGE, Andrew Christopher 12 Addison Road WA15 9BQ Altrincham Cheshire	Apr 03, 2003	May 21, 2003	Secretary	12 Addison Road WA15 9BQ Altrincham Cheshire		British		80090750001
CS SECRETARIES LIMITED 4th Floor Brook House 77 Fountain Street M2 2EE Manchester	Oct 02, 2002	Apr 03, 2003	Secretary	4th Floor Brook House 77 Fountain Street M2 2EE Manchester				78394460001
CARTER, Michael Paul, Ba Hons Media City M50 3BA Manchester T3 Quay Plaza One England England	Apr 03, 2003	Aug 01, 2022	Director	Media City M50 3BA Manchester T3 Quay Plaza One England England	England	British	1969-6	77915750007
CS DIRECTORS LIMITED 4th Floor Brook House 77 Fountain Street M2 2EE Manchester	Oct 02, 2002	Apr 03, 2003	Director	4th Floor Brook House 77 Fountain Street M2 2EE Manchester				78394450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ORCHARD AGENCY (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Donald Neil 17 Quay Street 3rd Floor M3 3HN Manchester Quoin Building United Kingdom	Aug 01, 2022	17 Quay Street 3rd Floor M3 3HN Manchester Quoin Building United Kingdom	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.
Mr Michael Paul Carter Media City M50 3BA Manchester T3 Quay Plaza One England England	Apr 06, 2016	Media City M50 3BA Manchester T3 Quay Plaza One England England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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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