ORCHARD FUNDING GROUP PLC
Overview
| Company Name | ORCHARD FUNDING GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09618919 |
| 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 ORCHARD FUNDING GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ORCHARD FUNDING GROUP PLC located?
| Registered Office Address | 222 Armstrong Road LU2 0FY Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCHARD FUNDING GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for ORCHARD FUNDING GROUP PLC?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for ORCHARD FUNDING GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2026 | 63 pages | AA | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2025 to Jan 31, 2026 | 1 pages | AA01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 60 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Rabinder Singh Takhar as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Rabinder Singh Takhar as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 2 pages | AUD | ||
Group of companies' accounts made up to Jul 31, 2023 | 64 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 721 Capability Green Luton LU1 3LU England to 222 Armstrong Road Luton LU2 0FY on Nov 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 61 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 62 pages | AA | ||
Group of companies' accounts made up to Jul 31, 2020 | 62 pages | AA | ||
Notification of Rabinder Singh Takhar as a person with significant control on Jun 03, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 27, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Mark Timothy John Sismey-Durrant as a director on Oct 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2019 | 56 pages | AA | ||
Appointment of Mr Steven Mark Hicks as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mark Timothy John Sismey-Durrant as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul David Shearman as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Who are the officers of ORCHARD FUNDING GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSHANE, Liam Leo | Secretary | 2 College Street Higham Ferrers NN10 8DZ Rushden Mcshane Wright United Kingdom | 198160110001 | |||||||
| HICKS, Steven Mark | Director | Armstrong Road LU2 0FY Luton 222 England | England | British | 122741550001 | |||||
| MALDE, Ketan Jayantilal | Director | Abbey View WD7 8LT Radlett 15 Hertfordshire England | England | British | 141988380001 | |||||
| MCSHANE, Liam Leo | Director | 2 College Street Higham Ferrers NN10 8DZ Rushden Mcshane Wright United Kingdom | England | British | 68999070001 | |||||
| TAKHAR, Rabinder Singh | Director | Armstrong Road LU2 0FY Luton 222 England | England | British | 60829300004 | |||||
| CLARK, David Andrew | Director | Capability Green LU1 3LU Luton 721 England | Scotland | British | 192029490001 | |||||
| JENNISON, Gary Antony | Director | Capability Green LU1 3LU Luton 721 England | United Kingdom | British | 230565850002 | |||||
| KOUMI, Iacovos | Director | Capability Green LU1 3LU Luton 721 England | England | British | 35897600001 | |||||
| SHEARMAN, Jonathan Paul David | Director | Capability Green LU1 3LU Luton 721 England | England | British | 72999780001 | |||||
| SISMEY-DURRANT, Mark Timothy John | Director | Capability Green LU1 3LU Luton 721 England | England | British | 128881200001 |
Who are the persons with significant control of ORCHARD FUNDING GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rabinder Singh Takhar | Jun 03, 2017 | Capability Green LU1 3LU Luton 721 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rabinder Singh Takhar | Jun 03, 2017 | Armstrong Road LU2 0FY Luton 222 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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