Orthios Operations Limited

General information

Name:

Orthios Operations Ltd

Office Address:

The Moorings Rowton Bridge Christleton CH3 7AE Chester

Number: 09540750

Incorporation date: 2015-04-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orthios Operations Limited can be contacted at Chester at The Moorings Rowton Bridge. You can look up the company by referencing its post code - CH3 7AE. Orthios Operations's launching dates back to 2015. This company is registered under the number 09540750 and their state is active. The company started under the name Orthios Group (holdings), though for the last three years has operated under the name Orthios Operations Limited. This company's registered with SIC code 70100 - Activities of head offices. The business most recent financial reports were submitted for the period up to Friday 30th September 2022 and the latest annual confirmation statement was released on Friday 14th April 2023.

Due to this company's size, it was imperative to find additional directors, to name just a few: Lewis L., Charles H., Philip M. who have been assisting each other since February 2016 to fulfil their statutory duties for this firm. Additionally, the director's duties are often supported by a secretary - Charles H., who was chosen by this firm on 2016-02-02.

  • Previous company's names
  • Orthios Operations Limited 2021-01-29
  • Orthios Group (holdings) Limited 2015-04-14

Financial data based on annual reports

Company staff

Lewis L.

Role: Director

Appointed: 02 February 2016

Latest update: 25 March 2024

Charles H.

Role: Director

Appointed: 02 February 2016

Latest update: 25 March 2024

Philip M.

Role: Director

Appointed: 02 February 2016

Latest update: 25 March 2024

Michael M.

Role: Director

Appointed: 02 February 2016

Latest update: 25 March 2024

Charles H.

Role: Secretary

Appointed: 02 February 2016

Latest update: 25 March 2024

Sean M.

Role: Director

Appointed: 14 April 2015

Latest update: 25 March 2024

People with significant control

Executives with significant control over this firm are: Philip M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sean M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lewis L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip M.
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean M.
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lewis L.
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-14
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Tue, 27th Jun 2023 (TM01)
filed on: 28th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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