Orion Group S.a. Limited

General information

Name:

Orion Group S.a. Ltd

Office Address:

Berkeley Square House W1J 6BD London

Number: 10009811

Incorporation date: 2016-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orion Group S.a came into being in 2016 as a company enlisted under no 10009811, located at W1J 6BD London at Berkeley Square House. This firm has been in business for five years and its official state is active. This enterprise's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Orion Group S.a. Ltd released its latest accounts for the financial year up to 31st December 2019. The company's most recent confirmation statement was submitted on 16th February 2020.

At the moment, the directors registered by this specific company are as follow: Sylvain L. chosen to lead the company in 2019 in February, Yves C. chosen to lead the company in 2016 in May and Lucien E. chosen to lead the company five years ago. Another limited company has been appointed as one of the secretaries of this company: Parfigroup Uk Limited.

Lucien E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sylvain L.

Role: Director

Appointed: 08 February 2019

Latest update: 20 February 2021

Role: Corporate Secretary

Appointed: 15 August 2018

Address: High Street, Aylesford, Kent, ME20 7BG, England

Latest update: 20 February 2021

Yves C.

Role: Director

Appointed: 24 May 2016

Latest update: 20 February 2021

Lucien E.

Role: Director

Appointed: 17 February 2016

Latest update: 20 February 2021

People with significant control

Lucien E.
Notified on 6 April 2016
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 March 2021
Confirmation statement last made up date 16 February 2020
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-02-17
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2019 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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