ORI JV HOLDINGS 2 LIMITED
Overview
| Company Name | ORI JV HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13812442 |
| 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 ORI JV HOLDINGS 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORI JV HOLDINGS 2 LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORI JV HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ORI JV HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for ORI JV HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
Appointment of Mr David Matthew Bird as a director on Nov 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Peter Gaydon as a director on Nov 22, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Octopus Renewables Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC05 | ||||||||||||||
Change of details for Orit Holdings Limited as a person with significant control on Apr 02, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Octopus Renewables Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Oct 27, 2022 | 2 pages | TM02 | ||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ORI JV HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, David Matthew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 311305630001 | |||||||||
| DIAS, Peter Edward | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 216539000001 | |||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | EC1N 2HT London 33 Holborn |
| 253893850001 | ||||||||||
| GAYDON, Christopher Peter | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | Hungarian | 209213770001 |
Who are the persons with significant control of ORI JV HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orit Holdings Limited | Dec 21, 2021 | 5th Floor, 164-182 Oxford Street W1D 1NN London Uk House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Octopus Renewables Limited | Dec 21, 2021 | Uk House 164-182 Oxford Street W1D 1NN London Fifth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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