ORCHARDWORLD HOLDINGS LIMITED
Overview
| Company Name | ORCHARDWORLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05652227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORCHARDWORLD HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORCHARDWORLD HOLDINGS LIMITED located?
| Registered Office Address | The Henley Building Newtown Road RG9 1HG Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCHARDWORLD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORCHARDWORLD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ORCHARDWORLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Poupart Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Change of details for Poupart Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 056522270010 in full | 1 pages | MR04 | ||
Registration of charge 056522270012, created on Sep 18, 2024 | 53 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 056522270011, created on Apr 30, 2024 | 5 pages | MR01 | ||
Satisfaction of charge 056522270009 in full | 1 pages | MR04 | ||
Termination of appointment of Robin Charles Alfred Dawson as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 056522270010, created on Sep 29, 2023 | 56 pages | MR01 | ||
Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Gray on May 31, 2023 | 2 pages | CH01 | ||
Who are the officers of ORCHARDWORLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEY, Anthony Mark | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 56950230005 | |||||
| FALLOWFIELD-SMITH, James | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | English | 282616690001 | |||||
| GRAY, David John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 105745700001 | |||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | 79031400002 | ||||||
| GRAY, David John | Secretary | 20 Warwick Avenue W9 2PT London | British | 105745700001 | ||||||
| HOULKER, Georgia | Secretary | 43 Constantine Road NW3 2LN London | New Zealander | 105488900001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARNES, Andrew John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 79031400002 | |||||
| DAWSON, Robin Charles Alfred | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 17981370001 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320002 | |||||
| OLINS, Adam Lewis | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 13383350007 | |||||
| OLINS, Laurence Stephen | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 4716420003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ORCHARDWORLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poupart Limited | Jun 01, 2016 | Newtown Road RG9 1HG Henley-On-Thames The Henley Building England | No | ||||||||||
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Natures of Control
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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. - license: CC0