Ormsby Holdings Limited

General information

Name:

Ormsby Holdings Ltd

Office Address:

7 Ormsby Close LU1 3SN Luton

Number: 08456257

Incorporation date: 2013-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08456257 is the registration number for Ormsby Holdings Limited. The company was registered as a Private Limited Company on 2013-03-21. The company has been active in this business for seven years. This business can be contacted at 7 Ormsby Close in Luton. The head office's area code assigned to this place is LU1 3SN. Since 2018-05-04 Ormsby Holdings Limited is no longer under the name 786 Card Uk. The company's declared SIC number is 64999 - Financial intermediation not elsewhere classified. Sunday 31st March 2019 is the last time account status updates were reported.

Andrew B. is this firm's solitary managing director, who was assigned to lead the company in 2013 in March.

Andrew B. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Ormsby Holdings Limited 2018-05-04
  • 786 Card Uk Ltd 2013-03-21

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 21 March 2013

Latest update: 31 March 2020

People with significant control

Andrew B.
Notified on 3 May 2018
Nature of control:
over 3/4 of shares
Amir S.
Notified on 5 April 2018
Ceased on 3 May 2018
Nature of control:
over 1/2 to 3/4 of shares
Luke M.
Notified on 5 April 2018
Ceased on 3 May 2018
Nature of control:
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2013-03-21
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 March 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2019 (AA)
filed on: 25th, June 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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