ORVEON GLOBAL HOLDINGS LTD.
Overview
| Company Name | ORVEON GLOBAL HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13540732 |
| 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 ORVEON GLOBAL HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORVEON GLOBAL HOLDINGS LTD. located?
| Registered Office Address | C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor SW1Y 5EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORVEON GLOBAL HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| AI BEAUTY HOLDINGS LTD. | Aug 23, 2021 | Aug 23, 2021 |
| AI SHIMMER LIMITED | Jul 30, 2021 | Jul 30, 2021 |
What are the latest accounts for ORVEON GLOBAL HOLDINGS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORVEON GLOBAL HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ORVEON GLOBAL HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Trustmoore Uk Officer Ltd on Nov 01, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Donald Edward Whitt Jr. on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Orveon Global Newco Ltd. as a person with significant control on Aug 27, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on Aug 27, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew David Collier on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Andrew David Collier as a director | 3 pages | RP04AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew David Collier as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jill Isobel Whittaker as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Alexander Nuccio as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Edward Whitt Jr. as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Coombe as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Who are the officers of ORVEON GLOBAL HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTMOORE UK OFFICER LTD | Secretary | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom |
| 265214990001 | ||||||||||
| COLLIER, Andrew David | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | Cyprus | British | 320305380001 | |||||||||
| WHITT JR., Donald Edward | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | United States | American | 320058460001 | |||||||||
| COOMBE, Christopher John | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O Trustmoore (Uk) Ltd, Central House, England | England | British | 205956660001 | |||||||||
| NUCCIO, Justin Alexander | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O Trustmoore (Uk) Ltd, Central House, England | United Kingdom | British | 170249480002 | |||||||||
| WHITTAKER, Jill Isobel | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O Trustmoore (Uk) Ltd, Central House, England | United Kingdom | British | 206233340001 |
Who are the persons with significant control of ORVEON GLOBAL HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orveon Global Newco Ltd. | Oct 14, 2021 | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ORVEON GLOBAL HOLDINGS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2021 | Oct 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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