ORBIT TREASURY LIMITED
Overview
| Company Name | ORBIT TREASURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06264601 |
| 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 ORBIT TREASURY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ORBIT TREASURY LIMITED located?
| Registered Office Address | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORBIT TREASURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORBIT TREASURY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ORBIT TREASURY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Michelle Jane Affleck Dovey as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stephen Andrew Jack as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David Weaver as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Amanda Jane Harris as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Sarah Mccann as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Philip Richard Andrew as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Massy Larizadeh as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Katherine Angharad Lyons as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Sarah Mccann as a secretary on Feb 22, 2024 | 2 pages | AP03 | ||||||
Appointment of Ms Katherine Angharad Lyons as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Richard Wright as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||
Appointment of Mr Philip Richard Andrew as a director on Jul 03, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Hoyland as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||
Appointment of Ms Maame-Yaa Bempah as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Stuart John Fisher as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Massy Larizadeh as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||
Who are the officers of ORBIT TREASURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Amanda Jane | Secretary | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | 330263190001 | |||||||
| ANDREW, Philip Richard | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Chief Executive | 136927080002 | ||||
| BEMPAH, Maame-Yaa | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Finance Director | 299767020001 | ||||
| DOVEY, Michelle Jane Affleck | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Treasurer | 165795340003 | ||||
| JACK, Stephen Andrew | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Non Executive Director | 13013280001 | ||||
| LOCHHEAD, Lynn | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Deputy Head Of Treasury | 259288360001 | ||||
| WALLBANK, Jonathan Peter | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court England | England | British | Finance Director | 276159520001 | ||||
| LYONS, Katherine Angharad | Secretary | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | 317923580001 | |||||||
| MCCANN, Sarah | Secretary | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | 320127380001 | |||||||
| TURNER, Patricia Anne | Secretary | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | British | Group Director - Finance&Resources | 61868700001 | |||||
| WRIGHT, Richard | Secretary | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | 182050090001 | |||||||
| BAGGALEY, Joy Elizabeth | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Finance Director | 76686200004 | ||||
| BERRETT, Richard Patrick | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Consultant | 160791510001 | ||||
| CLELAND, Peter Anthony | Director | Dungeness Road TN29 9ND Dungeness Jeshmond Kent | United Kingdom | British | Finance Director | 172137000001 | ||||
| DEXTER, Lynn Andrea | Director | Harry Weston Road Binley Business Park CV3 2SU Coventry Garden Court West Midlands England | England | British | Company Director Consultant | 93591230001 | ||||
| DEXTER, Lynn Andrea | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Company Director / Consultant | 93591230001 | ||||
| FISHER, Stuart John | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Finance Director | 175601550001 | ||||
| FORSTER, Suzanne | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Finance Director | 207345760001 | ||||
| HOYLAND, Mark | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Chief Executive | 235613950001 | ||||
| HYDE, Rosemary Penelope | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | United Kingdom | British | Chartered Accountant | 83062450001 | ||||
| LARIZADEH, Massy | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Independent Consultant | 187683260001 | ||||
| MATTHEWS, Jacqueline Patrica | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Business Consultant | 121877480002 | ||||
| O'REILLY, Joseph Anthony | Director | 7 Badgers Brook Road Drayton NR8 6EY Norwich Norfolk | British | Retired | 121877460001 | |||||
| SHAH, Dina Tampin | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Business Development Manager | 198896650001 | ||||
| TENNANT, Paul | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | United Kingdom | British | Group Chief Executive | 71278800006 | ||||
| TURNER, Patricia Anne | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | United Kingdom | British | Chief Operating Officer & Execdirector - Resources | 61868700002 | ||||
| WEAVER, David | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Consultant | 217336620001 | ||||
| WILLIAMS, Lorne Charles Robert | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | British | Building Society Treasurer | 166428620002 | ||||
| YOUNG, David Ernest | Director | Garden Court Harry Weston Road Binley Business Park CV3 2SU Coventry West Midlands | England | English | Finance Director | 123026120003 |
Who are the persons with significant control of ORBIT TREASURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orbit Group Limited | May 31, 2016 | Binley Business Park, Harry Weston Road CV3 2SU Coventry Garden Court 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