Orca Bidco Limited in WASHINGTON

Orca Bidco Limited WASHINGTON

Founded in 2015, Orca Bidco, classified under reg no. 09819731 is an active company. Currently registered at 40 Phoenix Road NE38 0AD, Washington the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 5 directors in the the firm, namely Beverley D., Roberta V. and Selva S. and others. In addition one secretary - Beverley D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael A. who worked with the the firm until 17 September 2020.

Orca Bidco Limited Address / Contact

Office Address	40 Phoenix Road
Town	Washington
Post code	NE38 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09819731
Date of Incorporation	Mon, 12th Oct 2015
Industry	Other information technology service activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Beverley D.

Position: Secretary

Appointed: 17 September 2020

Beverley D.

Position: Director

Appointed: 17 September 2020

Roberta V.

Position: Director

Appointed: 24 April 2020

Selva S.

Position: Director

Appointed: 14 February 2020

Gilbert K.

Position: Director

Appointed: 28 September 2018

Federico M.

Position: Director

Appointed: 22 June 2017

Michael A.

Position: Secretary

Appointed: 17 April 2020

Resigned: 17 September 2020

Georg K.

Position: Director

Appointed: 05 February 2019

Resigned: 16 July 2020

Richard F.

Position: Director

Appointed: 22 June 2017

Resigned: 07 July 2022

Richard C.

Position: Director

Appointed: 22 June 2017

Resigned: 16 July 2020

Roberta V.

Position: Director

Appointed: 19 February 2016

Resigned: 05 February 2019

Michael A.

Position: Director

Appointed: 19 February 2016

Resigned: 17 April 2020

Hazem B.

Position: Director

Appointed: 12 October 2015

Resigned: 30 November 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Orca Midco Limited from Washington, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Orca Holdings Limited that entered Grand Cayman, Cayman Islands as the official address. This PSC has a legal form of "an exempted company with limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Orca Midco Limited

40 Phoenix Road, Washington, NE38 0AD, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	14669678
Notified on	28 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orca Holdings Limited

C/O Paget Brown Trust Company Limited Boundary Hall, Cricket Square, Grand Cayman, PO Box 1111, Cayman Islands

Legal authority	Companies Law (2016 Revision)
Legal form	Exempted Company With Limited Liability
Country registered	Cayman Islands
Place registered	Cayman Islands Registry Of Companies
Registration number	235974
Notified on	6 April 2016
Ceased on	28 February 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/18 filed on: 18th, October 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/18 filed on: 18th, October 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/10/05 filed on: 18th, October 2023	confirmation statement	Free Download (5 pages)
SH01	1193691.52 GBP is the capital in company's statement on 2023/04/17 filed on: 7th, June 2023	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, April 2023	capital	Free Download (2 pages)
MR01	Registration of charge 098197310004, created on 2023/03/31 filed on: 5th, April 2023	mortgage	Free Download (27 pages)
MR01	Registration of charge 098197310003, created on 2023/02/28 filed on: 2nd, March 2023	mortgage	Free Download (58 pages)
PSC07	Cessation of a person with significant control 2023/02/28 filed on: 1st, March 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/02/28 filed on: 1st, March 2023	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 25th, October 2022	accounts	Free Download (58 pages)
CS01	Confirmation statement with no updates 2022/10/05 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
TM01	2022/07/07 - the day director's appointment was terminated filed on: 11th, July 2022	officers	Free Download (1 page)
MR04	Charge 098197310001 satisfaction in full. filed on: 3rd, June 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 098197310002, created on 2022/04/05 filed on: 7th, April 2022	mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates 2021/10/11 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 25th, September 2021	accounts	Free Download (58 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/11 filed on: 27th, October 2020	confirmation statement	Free Download (6 pages)
AP03	New secretary appointment on 2020/09/17 filed on: 21st, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/17. filed on: 18th, September 2020	officers	Free Download (2 pages)
TM02	2020/09/17 - the day secretary's appointment was terminated filed on: 18th, September 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 5th, September 2020	accounts	Free Download (57 pages)
SH03	Own shares purchase filed on: 26th, August 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/07/221171867.32 GBP filed on: 26th, August 2020	capital	Free Download (5 pages)
TM01	2020/07/16 - the day director's appointment was terminated filed on: 17th, July 2020	officers	Free Download (1 page)
TM01	2020/07/16 - the day director's appointment was terminated filed on: 17th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/24. filed on: 28th, April 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/04/17 filed on: 17th, April 2020	officers	Free Download (2 pages)
TM01	2020/04/17 - the day director's appointment was terminated filed on: 17th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/14. filed on: 3rd, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/11 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 13th, August 2019	accounts	Free Download (50 pages)
AP01	New director appointment on 2019/02/05. filed on: 6th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/05 - the day director's appointment was terminated filed on: 6th, February 2019	officers	Free Download (1 page)
MR01	Registration of charge 098197310001, created on 2019/01/08 filed on: 14th, January 2019	mortgage	Free Download (55 pages)
CS01	Confirmation statement with updates 2018/10/11 filed on: 16th, October 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/09/28. filed on: 28th, September 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 3rd, August 2018	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2017/10/11 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 19th, July 2017	accounts	Free Download (49 pages)
AP01	New director appointment on 2017/06/22. filed on: 4th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/22. filed on: 4th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/22. filed on: 4th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/11 filed on: 17th, October 2016	confirmation statement	Free Download (7 pages)
AD01	Address change date: 2016/09/23. New Address: 40 Phoenix Road Washington Tyne & Wear NE38 0AD. Previous address: Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom filed on: 23rd, September 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/02/19. filed on: 22nd, February 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/03/31 filed on: 19th, February 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/02/19. filed on: 19th, February 2016	officers	Free Download (2 pages)
SH01	1171738.15 GBP is the capital in company's statement on 2015/12/21 filed on: 13th, January 2016	capital	Free Download (5 pages)
SH01	1200026.09 GBP is the capital in company's statement on 2015/12/21 filed on: 13th, January 2016	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2016	resolution	Free Download (50 pages)
SH08	Change of share class name or designation filed on: 4th, January 2016	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 21st, December 2015	capital	Free Download (1 page)
SH19	990250.92 GBP is the capital in company's statement on 2015/12/21 filed on: 21st, December 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 21/12/15 filed on: 21st, December 2015	insolvency	Free Download (1 page)
SH01	990250.92 GBP is the capital in company's statement on 2015/10/27 filed on: 18th, November 2015	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015/10/26 filed on: 10th, November 2015	capital	Free Download (5 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/10/31. filed on: 12th, October 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 2015	incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/12	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Orca Bidco Limited WASHINGTON

Orca Bidco Limited Address / Contact

Company Information / Profile

Company staff

Beverley D.

Beverley D.

Roberta V.

Selva S.

Gilbert K.

Federico M.

Michael A.

Georg K.

Richard F.

Richard C.

Roberta V.

Michael A.

Hazem B.

People with significant control

Company filings

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