Orca Holding Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-10-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Arad B., appointed on 12 November 2021. Director Offer R., appointed on 26 October 2018.
Moving on to secretaries, we can mention: Offer R., appointed on 26 October 2018.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-10-26 and the date for the following filing is 2024-11-09. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 11645214 |
| Date of Incorporation | Fri, 26th Oct 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 26 October 2018
Position: Secretary
Appointed: 26 October 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Arad B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Offer R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Yermiyahu M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Arad B.
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Offer R.
| Notified on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yermiyahu M.
| Notified on | 26 October 2018 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moshe T.
| Notified on | 26 October 2018 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 |
| Number Shares Allotted | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 26th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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