Orchard (holdings) Uk Limited

General information

Name:

Orchard (holdings) Uk Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 07817445

Incorporation date: 2011-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orchard (holdings) Uk is a firm registered at EC2A 2RS London at The Broadgate Tower Third Floor. The company has been operating since 2011 and is registered under reg. no. 07817445. The company has been actively competing on the UK market for 13 years now and company official state is active. This firm's SIC code is 70100: Activities of head offices. 2022-12-31 is the last time the company accounts were reported.

Presently, this particular firm is guided by one director: Richard M., who was assigned to lead the company on 2017-09-29. For six years Paul V., had performed assigned duties for the firm till the resignation on 2023-11-14. What is more another director, including Maria C. resigned on 2019-03-21. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 29 September 2017

Address: Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 5 April 2024

Richard M.

Role: Director

Appointed: 29 September 2017

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: World Fuel Services Europe, Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Third Floor, 20 Primrose Street, EC2A 2RS and was registered as a PSC under the registration number 04846814.

World Fuel Services Europe, Ltd.
Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04846814
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lakehouse Energy Services Limited
Address: 1 King George Close, Romford, Essex, RM7 7LS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 9790912
Notified on 30 June 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: Tuesday 14th November 2023 (TM01)
filed on: 15th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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