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ORROCK HOLDINGS LIMITED

ORROCK HOLDINGS LIMITED

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

    • Overview

    Company NameORROCK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12374963
    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 ORROCK HOLDINGS LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is ORROCK HOLDINGS LIMITED located?

    Registered Office Address
    Slade Farmhouse Hagbourne Road
    Aston Upthorpe
    OX11 9EE Didcot
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORROCK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ORROCK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for ORROCK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Christopher Orrock as a director on Dec 16, 2025

    		2 pagesAP01

    Termination of appointment of Laura Greatrex as a director on Dec 16, 2025

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2023 to May 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Laura Greatrex as a director on Apr 01, 2022

    		2 pagesAP01

    Previous accounting period shortened from May 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to May 31, 2021

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ORROCK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORROCK, Andrew Stuart
    Enstone Road
    Little Tew
    OX7 4HZ Chipping Norton
    Ann Becks Cottage
    		Director
    Enstone Road
    Little Tew
    OX7 4HZ Chipping Norton
    Ann Becks Cottage
    		EnglandBritish103871650008
    ORROCK, Ian Jackson
    FK19 8QE Lochearnhead
    Edinample House
    		Director
    FK19 8QE Lochearnhead
    Edinample House
    		United KingdomBritish239819830001
    ORROCK, Thomas Christopher
    Edinample
    FK19 8QE Lochearnhead
    The Yardhouse
    Perthshire
    Scotland
    		Director
    Edinample
    FK19 8QE Lochearnhead
    The Yardhouse
    Perthshire
    Scotland
    		United KingdomBritish240527690001
    GREATREX, Laura
    Hagbourne Road
    Aston Upthorpe
    OX11 9EE Didcot
    Slade Farmhouse
    United Kingdom
    		Director
    Hagbourne Road
    Aston Upthorpe
    OX11 9EE Didcot
    Slade Farmhouse
    United Kingdom
    		EnglandBritish266073090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORROCK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hagbourne Road
    Aston Upthorpe
    OX11 9EE Didcot
    Slade Farmhouse
    		Dec 23, 2019
    Hagbourne Road
    Aston Upthorpe
    OX11 9EE Didcot
    Slade Farmhouse
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration Number11978763
    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.
    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