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ORCA IT (HOLDINGS) LIMITED

ORCA IT (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORCA IT (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08072502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCA IT (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORCA IT (HOLDINGS) LIMITED located?

    Registered Office Address
    5 Hatfields
    SE1 9PG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCA IT (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW TECHNOLOGY (HOLDINGS) LIMITEDMay 17, 2012May 17, 2012

    What are the latest accounts for ORCA IT (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORCA IT (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for ORCA IT (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of Hemant Patel as a director on Dec 15, 2025

    		1 pagesTM01

    Termination of appointment of Russell Martin Horton as a director on Dec 08, 2025

    		1 pagesTM01

    Appointment of Mr Paul Emmanuel Kahn as a director on Dec 08, 2025

    		2 pagesAP01

    Confirmation statement made on May 18, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Graham Alexander James Dickie as a director on Jan 27, 2025

    		2 pagesAP01

    Appointment of Mr Hemant Patel as a director on Nov 26, 2024

    		2 pagesAP01

    Termination of appointment of Simon Ward as a director on Nov 26, 2024

    		1 pagesTM01

    Appointment of Mr Alex Pimperton as a director on Aug 31, 2024

    		2 pagesAP01

    Appointment of Mr Mark Alan Tunstall as a director on Aug 31, 2024

    		2 pagesAP01

    Cessation of Mark Alan Tunstall as a person with significant control on Aug 31, 2024

    		1 pagesPSC07

    Cessation of Alex Pimperton as a person with significant control on Aug 31, 2024

    		1 pagesPSC07

    Notification of Fluidone Limited as a person with significant control on Aug 31, 2024

    		2 pagesPSC02

    Registered office address changed from Technology House Clayton Green Business Park Library Road Chorley Lancashire PR6 7EN England to 5 Hatfields London SE1 9PG on Sep 02, 2024

    		1 pagesAD01

    Termination of appointment of Mark Alan Tunstall as a director on Aug 31, 2024

    		1 pagesTM01

    Termination of appointment of Alex Pimperton as a director on Aug 31, 2024

    		1 pagesTM01

    Appointment of Mr Simon Ward as a director on Aug 31, 2024

    		2 pagesAP01

    Appointment of Mr Christopher James Rogers as a director on Aug 31, 2024

    		2 pagesAP01

    Appointment of Mr Russell Martin Horton as a director on Aug 31, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Mar 31, 2023

    • Capital: GBP 72
    		4 pagesSH06
    View All Filings

    Who are the officers of ORCA IT (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIE, Graham Alexander James
    Hatfields
    SE1 9PG London
    5
    England
    		Director
    Hatfields
    SE1 9PG London
    5
    England
    		EnglandBritish,Canadian331436440001
    KAHN, Paul Emmanuel
    Hatfields
    SE1 9PG London
    5
    England
    		Director
    Hatfields
    SE1 9PG London
    5
    England
    		EnglandBritish321420120001
    PIMPERTON, Alex
    Hatfields
    SE1 9PG London
    5
    England
    		Director
    Hatfields
    SE1 9PG London
    5
    England
    		EnglandBritish151033890002
    ROGERS, Christopher James
    Hatfields
    SE1 9PG London
    5
    England
    		Director
    Hatfields
    SE1 9PG London
    5
    England
    		EnglandBritish304972470001
    TUNSTALL, Mark Alan
    Hatfields
    SE1 9PG London
    5
    England
    		Director
    Hatfields
    SE1 9PG London
    5
    England
    		EnglandBritish326683440001
    BURGESS, Mark Paul
    Clayton Green Business Park
    Library Road
    PR6 7EN Chorley
    Technology House
    Lancashire
    England
    		Director
    Clayton Green Business Park
    Library Road
    PR6 7EN Chorley
    Technology House
    Lancashire
    England
    		EnglandBritish112577890003
    HORTON, Russell Martin
    Hatfields
    SE1 9PG London
    5
    England
    		Director
    Hatfields
    SE1 9PG London
    5
    England
    		EnglandBritish108965320001
    PATEL, Hemant
    Hatfields
    SE1 9PG London
    5
    England
    		Director
    Hatfields
    SE1 9PG London
    5
    England
    		EnglandBritish150307540001
    PIMPERTON, Alex
    Clayton Green Business Park
    Library Road
    PR6 7EN Chorley
    Technology House
    Lancashire
    England
    		Director
    Clayton Green Business Park
    Library Road
    PR6 7EN Chorley
    Technology House
    Lancashire
    England
    		EnglandBritish151033890002
    TUNSTALL, Mark Alan
    Clayton Green Business Park
    Library Road
    PR6 7EN Chorley
    Technology House
    Lancashire
    England
    		Director
    Clayton Green Business Park
    Library Road
    PR6 7EN Chorley
    Technology House
    Lancashire
    England
    		EnglandBritish112545170002
    WARD, Simon
    Hatfields
    SE1 9PG London
    5
    England
    		Director
    Hatfields
    SE1 9PG London
    5
    England
    		EnglandBritish315434630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCA IT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fluidone Limited
    Hatfields
    SE1 9PG London
    5
    England
    		Aug 31, 2024
    Hatfields
    SE1 9PG London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverned By The Laws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number05296759
    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 Alex Pimperton
    PR25 2LQ Leyland
    120-124 Towngate
    Lancashire
    England
    		Apr 06, 2016
    PR25 2LQ Leyland
    120-124 Towngate
    Lancashire
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Alan Tunstall
    PR25 1LA Leyland
    534 Leyland Lane
    Lancashire
    England
    		Apr 06, 2016
    PR25 1LA Leyland
    534 Leyland Lane
    Lancashire
    England
    		Yes
    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.
    • 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.
    • license: CC0