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ORTHIOS HOLDINGS LIMITED

ORTHIOS HOLDINGS LIMITED

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

    • Overview

    Company NameORTHIOS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13135226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORTHIOS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ORTHIOS HOLDINGS LIMITED located?

    Registered Office Address
    Raffingers Limited, 9-20 Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ORTHIOS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to Raffingers Limited, 9-20 Bourne Court Southend Road Woodford Green IG8 8HD on Dec 08, 2022

    		1 pagesAD01

    Termination of appointment of Owl Corporate Services Limited as a secretary on May 10, 2022

    		1 pagesTM02

    Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on Feb 24, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		56 pagesMA

    Memorandum and Articles of Association

    		55 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Orthios Operations Limited as a person with significant control on Feb 12, 2021

    		2 pagesPSC02

    Change of details for Mpb Eco Parks Limited as a person with significant control on Feb 12, 2021

    		2 pagesPSC05

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Feb 12, 2021

    • Capital: GBP 1,050
    		3 pagesSH01

    Appointment of Owl Corporate Services Limited as a secretary on Feb 12, 2021

    		2 pagesAP04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2021

    Statement of capital on Jan 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ORTHIOS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Paul
    Rowton Bridge
    CH3 7AE Christleton
    The Moorings
    Chester
    United Kingdom
    		Director
    Rowton Bridge
    CH3 7AE Christleton
    The Moorings
    Chester
    United Kingdom
    		EnglandBritish214167750001
    WELSH, Matthew
    Rowton Bridge
    CH3 7AE Christleton
    The Moorings
    Chester
    United Kingdom
    		Director
    Rowton Bridge
    CH3 7AE Christleton
    The Moorings
    Chester
    United Kingdom
    		EnglandBritish251035750001
    OWL CORPORATE SERVICES LIMITED
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    England
    		Secretary
    Chelford Road
    WA16 8RB Knutsford
    Moseley Hall Farm
    England
    Identification TypeUK Limited Company
    Registration Number13135550
    		279748960001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Orthios Operations Limited
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Feb 12, 2021
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number09540750
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Jan 14, 2021
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number11778989
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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