Founded in 2016, Ormfield Holding Ii, classified under reg no. 10366369 is an active company. Currently registered at Churchill House Suite 64 NW4 4DJ, London the company has been in the business for 8 years. Its financial year was closed on September 29 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Naftali W., Sara B.. Of them, Naftali W., Sara B. have been with the company the longest, being appointed on 8 September 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Churchill House Suite 64 |
| Office Address2 | 137-139 Brent Street |
| Town | London |
| Post code | NW4 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 10366369 |
| Date of Incorporation | Thu, 8th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th September |
| Company age | 8 years old |
| Account next due date | Sat, 29th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 08 September 2016
Position: Director
Appointed: 08 September 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Eurolinque Realty Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a united kingdom", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ormfield Properties Limited that entered Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a gibraltar", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Eurolinque Realty Uk Ltd
Churchill House, Suite 50 137-139 Brent Street, London, NW4 4DJ, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09127289 |
| Notified on | 8 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ormfield Properties Limited
| Legal authority | Private Company Limited By Shares |
| Legal form | Gibraltar |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 114053 |
| Notified on | 8 September 2016 |
| Ceased on | 8 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Debtors | 1 362 132 | 11 350 988 | 1 460 798 |
| Net Assets Liabilities | -4 079 | -31 222 | -37 128 |
| Other Debtors | 1 362 132 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 1 976 | 5 984 042 | 1 452 134 |
| Creditors | 6 822 589 | 5 984 042 | 1 452 134 |
| Investments Fixed Assets | 5 468 904 | 2 384 551 | |
| Investments In Joint Ventures | 5 468 904 | 2 384 551 | -2 384 551 |
| Net Current Assets Liabilities | 1 349 606 | 3 568 269 | 1 415 006 |
| Other Creditors | 6 822 589 | 6 341 | 5 783 |
| Total Assets Less Current Liabilities | 6 818 510 | 5 952 820 | 1 415 006 |
| Trade Creditors Trade Payables | 921 | ||
| Amounts Owed By Group Undertakings | 11 350 988 | 1 460 798 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 20th Jul 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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