Orchard (holdings) Uk Limited in 20 Primrose Street LONDON - EC2A 2RS

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Orchard (holdings) Uk Limited LONDON

Founded in 2011, Orchard (holdings) Uk, classified under reg no. 07817445 is an active company. Currently registered at The Broadgate Tower Third Floor EC2A 2RS, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Richard M., appointed on 29 September 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Orchard (holdings) Uk Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07817445
Date of Incorporation	Thu, 20th Oct 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 September 2017

Richard M.

Position: Director

Appointed: 29 September 2017

Paul V.

Position: Director

Appointed: 29 September 2017

Resigned: 14 November 2023

Maria C.

Position: Director

Appointed: 29 September 2017

Resigned: 21 March 2019

Terence C.

Position: Director

Appointed: 29 September 2017

Resigned: 02 May 2022

John C.

Position: Secretary

Appointed: 02 May 2017

Resigned: 29 September 2017

Amar H.

Position: Director

Appointed: 13 March 2017

Resigned: 29 September 2017

Stuart B.

Position: Director

Appointed: 10 July 2015

Resigned: 21 April 2016

Michael M.

Position: Director

Appointed: 10 July 2015

Resigned: 29 September 2017

Simon H.

Position: Secretary

Appointed: 10 July 2015

Resigned: 28 April 2017

Jeremy S.

Position: Director

Appointed: 10 July 2015

Resigned: 29 September 2017

Sean B.

Position: Director

Appointed: 10 July 2015

Resigned: 14 March 2016

Gareth H.

Position: Director

Appointed: 20 October 2011

Resigned: 21 April 2017

Rachel H.

Position: Secretary

Appointed: 20 October 2011

Resigned: 10 July 2015

Rachel H.

Position: Director

Appointed: 20 October 2011

Resigned: 10 July 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is World Fuel Services Europe, Ltd. from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Lakehouse Energy Services Limited that put Romford, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

World Fuel Services Europe, Ltd.

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04846814
Notified on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lakehouse Energy Services Limited

1 King George Close, Romford, Essex, RM7 7LS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	9790912
Notified on	30 June 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 14th November 2023 filed on: 15th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 14th November 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 2nd May 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (17 pages)
CH01	On Monday 28th June 2021 director's details were changed filed on: 28th, June 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 29th, August 2019	accounts	Free Download
TM01	Director appointment termination date: Thursday 21st March 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, December 2018	accounts	Free Download (20 pages)
AP04	On Friday 29th September 2017 - new secretary appointed filed on: 1st, November 2017	officers	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 18th, October 2017	accounts	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2017. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th September 2017. filed on: 11th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 29th September 2017 filed on: 11th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 29th September 2017 filed on: 11th, October 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 29th September 2017 filed on: 11th, October 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Wednesday 11th October 2017 filed on: 11th, October 2017	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 29th September 2017 filed on: 11th, October 2017	officers	Free Download (1 page)
AP02	New member was appointed on Friday 29th September 2017 filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th September 2017. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th September 2017. filed on: 11th, October 2017	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 25th, July 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (17 pages)
AP03	On Tuesday 2nd May 2017 - new secretary appointed filed on: 4th, May 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 28th April 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 21st April 2017 filed on: 25th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 13th March 2017. filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Thursday 21st April 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th March 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 20th October 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (7 pages)
SH01	4450002.00 GBP is the capital in company's statement on Tuesday 22nd December 2015	capital
AD02	Location of register of charges has been changed from C/O Connelly & Co. Permanent House 1 Dundas Street Huddersfield HD1 2EX United Kingdom to 1 King George Close Romford RM7 7LS at an unknown date filed on: 22nd, December 2015	address	Free Download (1 page)
MISC	Section 519 filed on: 30th, July 2015	miscellaneous	Free Download (1 page)
AP03	On Friday 10th July 2015 - new secretary appointed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th July 2015. filed on: 22nd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th July 2015. filed on: 22nd, July 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to 1 King George Close Romford Essex RM7 7LS on Wednesday 22nd July 2015 filed on: 22nd, July 2015	address	Free Download (1 page)
AP01	New director appointment on Friday 10th July 2015. filed on: 22nd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th July 2015. filed on: 22nd, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th July 2015 filed on: 22nd, July 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 10th July 2015 filed on: 22nd, July 2015	officers	Free Download (1 page)
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Monday 31st August 2015 filed on: 22nd, July 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st August 2014 filed on: 26th, February 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 20th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2013 filed on: 11th, March 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 20th October 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (7 pages)
SH01	4450002.00 GBP is the capital in company's statement on Wednesday 13th March 2013 filed on: 1st, August 2013	capital	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, October 2012	address	Free Download (1 page)
AR01	Annual return made up to Saturday 20th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, October 2012	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 7th February 2012 from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX United Kingdom filed on: 7th, February 2012	address	Free Download (1 page)
AA01	Current accounting period shortened to Friday 31st August 2012, originally was Wednesday 31st October 2012. filed on: 24th, October 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2011	incorporation	Free Download (23 pages)

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