ORI LINCS HOLDINGS LTD
Overview
| Company Name | ORI LINCS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14222724 |
| 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 LINCS HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORI LINCS HOLDINGS LTD 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 LINCS HOLDINGS LTD?
| 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 LINCS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ORI LINCS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 50 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2023
| 3 pages | SH19 | ||||||||||
Appointment of Oegen Company Secretary Limited as a secretary on Nov 27, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 18, 2022
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Orit Lincs Holdco Limited as a person with significant control on Feb 13, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Orit Lincs Holdco Limited as a person with significant control on Sep 14, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Sky Lincs Holdco Limited as a person with significant control on Sep 14, 2022 | 1 pages | PSC03 | ||||||||||
Cessation of Orit Lincs Holdco Limited as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Orit Lincs Holdco Limited as a person with significant control on Nov 09, 2022 | 1 pages | PSC03 | ||||||||||
Cessation of Octopus Renewables Infrastructure Trust Plc as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2023
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of ORI LINCS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | Secretary | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom |
| 304782400001 | ||||||||||
| GAYDON, Christopher Peter | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | Hungarian | 209213770001 | |||||||||
| ROSSER, Thomas James | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 203176800018 | |||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| HALSTEAD, Laura Gemma | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 346975110001 |
Who are the persons with significant control of ORI LINCS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orit Lincs Holdco Limited | Nov 09, 2022 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sky Lincs Holdco Limited | Sep 14, 2022 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orit Lincs Holdco Limited | Sep 14, 2022 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Octopus Renewables Infrastructure Trust Plc | Jul 08, 2022 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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