Orcina Holdings Limited in Daltongate ULVERSTON

Orcina Holdings Limited ULVERSTON

Founded in 2007, Orcina Holdings, classified under reg no. 06247690 is an active company. Currently registered at Orcina Ltd Daltongate Business Centre LA12 7AJ, Ulverston the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2007/07/23 Orcina Holdings Limited is no longer carrying the name Hallco 1482.

The firm has one director. David H., appointed on 29 June 2007. There are currently no secretaries appointed. 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 - David T. who worked with the the firm until 20 April 2018.

Orcina Holdings Limited Address / Contact

Office Address	Orcina Ltd Daltongate Business Centre
Office Address2	Daltongate
Town	Ulverston
Post code	LA12 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06247690
Date of Incorporation	Tue, 15th May 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

David H.

Position: Director

Appointed: 29 June 2007

David T.

Position: Director

Appointed: 29 June 2007

Resigned: 20 April 2018

David T.

Position: Secretary

Appointed: 29 June 2007

Resigned: 20 April 2018

Colin B.

Position: Director

Appointed: 29 June 2007

Resigned: 05 October 2015

Peter Q.

Position: Director

Appointed: 29 June 2007

Resigned: 05 October 2015

Roger I.

Position: Director

Appointed: 29 June 2007

Resigned: 05 October 2015

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2007

Resigned: 29 June 2007

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 15 May 2007

Resigned: 29 June 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David T. This PSC owns 25-50% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

Notified on	6 April 2016
Ceased on	20 April 2018
Nature of control:	25-50% shares

Company previous names

Hallco 1482	July 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	81	45	69	32	117	65

Other
Amounts Owed To Group Undertakings	463	476	519	532	695	808
Average Number Employees During Period		0	0
Creditors	463	476	519	532	695	808
Investments Fixed Assets	1 625 575	1 625 575	1 625 575	1 625 575	1 625 575	1 625 575
Investments In Group Undertakings Participating Interests			1 625 575	1 625 575	1 625 575	1 625 575
Net Current Assets Liabilities	-382	-431	-450	-500	-578	-743
Total Assets Less Current Liabilities	1 625 193	1 625 144	1 625 125	1 625 075	1 624 997	1 624 832

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 1st, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 14th, November 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 24th, October 2018	accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2018/04/20200.00 GBP filed on: 6th, June 2018	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 6th, June 2018	capital	Free Download (3 pages)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
TM02	2018/04/20 - the day secretary's appointment was terminated filed on: 10th, May 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 29th, November 2017	accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2016/10/05400.00 GBP filed on: 10th, March 2017	capital	Free Download
SH03	Own shares purchase filed on: 19th, January 2017	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/15 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 25th, November 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, November 2015	resolution	Free Download
SH03	Own shares purchase filed on: 19th, November 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/10/05700.00 GBP filed on: 19th, November 2015	capital	Free Download (4 pages)
TM01	2015/10/05 - the day director's appointment was terminated filed on: 6th, October 2015	officers	Free Download (1 page)
TM01	2015/10/05 - the day director's appointment was terminated filed on: 6th, October 2015	officers	Free Download (1 page)
TM01	2015/10/05 - the day director's appointment was terminated filed on: 6th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 15th, May 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 21st, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/15 with full list of members filed on: 3rd, June 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 12th, December 2013	accounts	Free Download (6 pages)
CH01	On 2013/07/16 director's details were changed filed on: 17th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/15 with full list of members filed on: 21st, June 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/15 with full list of members filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 15th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/15 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 7th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/15 with full list of members filed on: 18th, May 2010	annual return	Free Download (7 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH03	On 2010/05/15 secretary's details were changed filed on: 17th, May 2010	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2009	incorporation	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2009	resolution	Free Download (1 page)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (5 pages)
190	Location of debenture register filed on: 26th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 26th, June 2009	address	Free Download (1 page)
287	Registered office changed on 26/06/2009 from daltongate business centre daltongate ulverston cumbria LA12 7AJ uk filed on: 26th, June 2009	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 6th, April 2009	accounts	Free Download (7 pages)
287	Registered office changed on 21/01/2009 from daltongate ulverston cumbria LA14 7AJ filed on: 21st, January 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 4th, June 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 3rd, June 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2007	resolution	Free Download (4 pages)
288b	On 2007/07/25 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/25 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
CERTNM	Company name changed hallco 1482 LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007	change of name	Free Download (2 pages)
288a	On 2007/07/23 New secretary appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/23 Secretary resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On 2007/07/23 New secretary appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/23 Secretary resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
CERTNM	Company name changed hallco 1482 LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 23rd, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2007/07/12. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007/07/12. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2007	capital	Free Download (2 pages)
287	Registered office changed on 23/07/07 from: st james's court brown street manchester M2 2JF filed on: 23rd, July 2007	address	Free Download (1 page)
287	Registered office changed on 23/07/07 from: st james's court brown street manchester M2 2JF filed on: 23rd, July 2007	address	Free Download (1 page)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, May 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, May 2007	incorporation	Free Download (19 pages)

Orcina Holdings Limited ULVERSTON

Orcina Holdings Limited Address / Contact

Company Information / Profile

Company staff

David H.

David T.

David T.

Colin B.

Peter Q.

Roger I.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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