ORRIDGE HOLDINGS LTD
Overview
| Company Name | ORRIDGE HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10496517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORRIDGE HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORRIDGE HOLDINGS LTD located?
| Registered Office Address | 300 Trinity Park Bickenhill Lane B37 7ES Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORRIDGE HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORRIDGE HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
What are the latest filings for ORRIDGE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Pinder House 249 Upper Third Street Milton Keynes MK9 1DS England to 300 Trinity Park Bickenhill Lane Birmingham B37 7ES on Feb 05, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Heinz Herbert Krause as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Elise Cordier as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Asaf Cohen as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Ronald Prickett as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Ian Harding as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Elizabeth French as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||||||||||
Notification of Rgis Inventory Specialists Limited as a person with significant control on Nov 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Christie Group Plc as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Mr Daniel Ronald Prickett on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of David Barry Rugg as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ORRIDGE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDIER, Elise | Secretary | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | 329052180001 | |||||||
| COHEN, Asaf | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | Israel | Israeli | 329052140001 | |||||
| KRAUSE, Heinz Herbert | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | Germany | German | 329054650001 | |||||
| FRENCH, Charlotte Elizabeth | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 261226680001 | |||||||
| PRICKETT, Daniel Ronald | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 219297650001 | |||||||
| GWYN, Philip Hammond Rhys | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 30155970001 | |||||
| HARDING, Paul Ian | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 41590310003 | |||||
| PRICKETT, Daniel Ronald | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 218568780002 | |||||
| RUGG, David Barry | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | 15658290001 |
Who are the persons with significant control of ORRIDGE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rgis Inventory Specialists Limited | Nov 04, 2024 | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christie Group Plc | Nov 25, 2016 | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | Yes | ||||||||||
| |||||||||||||
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