General information

Name:

Orchid Holdco 2 Ltd

Office Address:

C/o Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool

Number: 10567989

Incorporation date: 2017-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

10567989 is the registration number for Orchid Holdco 2 Limited. It was registered as a Private Limited Company on 2017/01/17. It has existed on the market for seven years. This business can be contacted at C/o Bdo Llp 5 Temple Square Temple Street in Liverpool. The office's area code assigned is L2 5RH. It has been already 2 years since Orchid Holdco 2 Limited is no longer recognized under the business name Optilan Holdco 2. The company's registered with SIC code 82990: Other business support service activities not elsewhere classified. Orchid Holdco 2 Ltd filed its account information for the financial year up to 31st December 2021. The business most recent confirmation statement was submitted on 16th January 2023.

  • Previous company's names
  • Orchid Holdco 2 Limited 2022-11-14
  • Optilan Holdco 2 Limited 2017-01-17

Company staff

Marcello S.

Role: Director

Appointed: 18 December 2020

Latest update: 24 November 2023

Malcolm F.

Role: Director

Appointed: 27 September 2017

Latest update: 24 November 2023

Martin S.

Role: Director

Appointed: 06 February 2017

Latest update: 24 November 2023

Role: Corporate Secretary

Appointed: 17 January 2017

Address: Parkway South, Whiteley, Fareham, PO15 7AD, England

Latest update: 24 November 2023

People with significant control

Orchid Holdco 1 Limited
Address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 10565140
Notified on 19 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on Wednesday 1st March 2023. Company's previous address: C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD England. (AD01)
filed on: 1st, March 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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