Orchard Fruit Holdings Limited is a private limited company situated at The Henley Building, Newtown Road, Henley On Thames RG9 1HG. Incorporated on 2021-04-27, this 3-year-old company is run by 4 directors.
Director Nicola C., appointed on 25 June 2021. Director James F., appointed on 25 June 2021. Director David G., appointed on 06 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-26 and the date for the next filing is 2024-05-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Henley Building |
| Office Address2 | Newtown Road |
| Town | Henley On Thames |
| Post code | RG9 1HG |
| Country of origin | United Kingdom |
| Registration Number | 13361790 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 27 April 2021
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Argent Holdings Limited from Henley On Thames, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Adam O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Argent Holdings Limited
The Henley Building Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03407545 |
| Notified on | 6 May 2021 |
| Nature of control: |
significiant influence or control |
Adam O.
| Notified on | 27 April 2021 |
| Ceased on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th Apr 2024 filed on: 26th, April 2024 |
confirmation statement | Free Download (3 pages) |
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