Orwell (basildon) Holding Limited

General information

Name:

Orwell (basildon) Holding Ltd

Office Address:

93-95 Greenford Road HA1 3QF Harrow

Number: 12422708

Incorporation date: 2020-01-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Orwell (basildon) Holding Limited. It was established 5 years ago and was registered under 12422708 as the registration number. This particular office of the company is situated in Harrow. You can reach them at 93-95 Greenford Road. The firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The company's latest accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-01-23.

Taking into consideration this particular firm's register, since February 2020 there have been three directors: Danny C., Neil S. and Mark A..

The companies that control the firm are: Chaney Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Maidstone at 1-8 Fairmeadow, ME14 1JP, Kent and was registered as a PSC under the registration number 10753611. Capsec Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 10866054.

Financial data based on annual reports

Company staff

Danny C.

Role: Director

Appointed: 13 February 2020

Latest update: 21 March 2025

Neil S.

Role: Director

Appointed: 13 February 2020

Latest update: 21 March 2025

Mark A.

Role: Director

Appointed: 13 February 2020

Latest update: 21 March 2025

People with significant control

Chaney Investments Limited
Address: 2nd Floor Medway Bridge House 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Registrar England And Wales
Registration number 10753611
Notified on 11 December 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Capsec Ltd
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Registrar England And Wales
Registration number 10866054
Notified on 11 December 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Other One Limited
Address: 93-95 Greenford Road, Harrow, Middlesex, HA1 3QF, England
Legal authority Companies Act 2006
Legal form Incorporated Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11730853
Notified on 24 January 2020
Ceased on 11 December 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 30 September 2024

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 23, 2025 (CS01)
filed on: 30th, January 2025
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
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