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Orient Holdings Limited TAMESIDE

Founded in 1988, Orient Holdings, classified under reg no. 02219452 is an active company. Currently registered at Orient House Newton Street SK14 4RY, Tameside the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 15th Aug 2002 Orient Holdings Limited is no longer carrying the name Orient Property Company PLC.

The firm has 2 directors, namely Steven W., Elsie W.. Of them, Elsie W. has been with the company the longest, being appointed on 30 April 1991 and Steven W. has been with the company for the least time - from 1 July 1995. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orient Holdings Limited Address / Contact

Office Address Orient House Newton Street
Office Address2 Hyde
Town Tameside
Post code SK14 4RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02219452
Date of Incorporation Wed, 10th Feb 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Steven W.

Position: Director

Appointed: 01 July 1995

Elsie W.

Position: Director

Appointed: 30 April 1991

Clive W.

Position: Director

Resigned: 09 January 2017

Clive W.

Position: Secretary

Appointed: 11 April 2003

Resigned: 09 January 2013

Hazel B.

Position: Secretary

Appointed: 01 July 1995

Resigned: 11 April 2003

John G.

Position: Director

Appointed: 01 July 1995

Resigned: 09 February 2001

John G.

Position: Secretary

Appointed: 30 April 1991

Resigned: 01 July 1995

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As we identified, there is C S Wood Will Trust from Glossop, England. The abovementioned PSC is classified as "a trust", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Elsie W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

C S Wood Will Trust

April Cottage Long Lane, Charlesworth, Glossop, SK13 5ET, England

Legal authority Recognition Of Trusts Act 1987
Legal form Trust
Notified on 25 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Elsie W.

Notified on 9 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Steven W.

Notified on 21 February 2022
Ceased on 25 March 2023
Nature of control: 25-50% voting rights
25-50% shares

C S Wood Will Trust

Orient House Newton Street, Tameside, Hyde, Cheshire, SK14 4RY, England

Legal authority Companies Act 2006
Legal form Will Trust
Notified on 26 March 2021
Ceased on 21 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Clive W.

Notified on 6 April 2016
Ceased on 9 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Orient Property Company PLC August 15, 2002
R & C Imports PLC July 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand329 915421 558567 803669 618827 671867 9571 047 079935 538
Current Assets742 955862 6561 045 7481 196 6201 393 8371 442 7011 770 1621 894 033
Debtors413 040441 098477 945527 002566 166574 744723 083958 495
Net Assets Liabilities3 226 1163 924 9954 106 5894 053 4884 200 0994 365 2005 375 0895 503 339
Other Debtors15 79163 62328 71010 43457 57966 706643 673853 817
Property Plant Equipment2 659 3203 293 4853 281 7973 290 3873 277 6253 376 7814 383 1334 381 119
Other
Accrued Liabilities Deferred Income      42 06021 795
Accumulated Depreciation Impairment Property Plant Equipment66 88181 55948 51447 40340 01155 98073 99087 263
Additions Other Than Through Business Combinations Property Plant Equipment 23 8437 92931 8464 017115 12534 36211 259
Amounts Owed By Group Undertakings Participating Interests304 800306 038367 130     
Amounts Owed By Related Parties  367 130441 023447 152457 338  
Average Number Employees During Period88654222
Comprehensive Income Expense      1 009 889269 664
Corporation Tax Payable  54 32739 86754 85350 37254 50168 774
Corporation Tax Recoverable       45 391
Creditors163 606220 324214 9453 854771185 770316 677311 044
Current Tax For Period   39 86754 85350 37254 50167 742
Deferred Income      88 41379 230
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   1 65324 6026 5009 104-1 755
Dividends Paid       141 414
Finance Lease Liabilities Present Value Total7 3807 3802 014     
Fixed Assets2 659 3293 293 4943 281 8073 290 3973 277 6343 376 781  
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income      990 000 
Income Tax Expense Credit On Components Other Comprehensive Income      183 913995
Increase From Depreciation Charge For Year Property Plant Equipment 14 67819 61716 12916 77915 96918 01013 273
Investments9910     
Investments Fixed Assets  10109   
Investments In Group Undertakings Participating Interests   109   
Investments In Subsidiaries Measured Fair Value9910     
Loans From Directors1326 3111     
Net Current Assets Liabilities579 349642 332830 8031 004 3551 185 2481 256 9311 453 4851 582 989
Nominal Value Allotted Share Capital125 00125 001     
Nominal Value Shares Issued In Period 25 000      
Number Shares Allotted 25 00125 001     
Number Shares Issued In Period- Gross 25 000      
Other Creditors111 482153 039116 7743 854771114 46587 01390 574
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  52 66217 23924 171   
Other Disposals Property Plant Equipment  52 66224 36724 171   
Other Taxation Social Security Payable  35 60322 40623 23716 63021 81319 915
Par Value Share 11     
Prepayments Accrued Income17 3016 87310 000   9 2756 365
Profit Loss      203 802270 659
Property Plant Equipment Gross Cost2 726 2013 375 0443 330 3113 337 7903 317 6363 432 7614 457 1234 468 382
Provisions For Liabilities Balance Sheet Subtotal  235 757237 410262 012268 512461 529460 769
Taxation Including Deferred Taxation Balance Sheet Subtotal3 1688 8176 021     
Taxation Social Security Payable35 88248 04989 930     
Tax Tax Credit On Profit Or Loss On Ordinary Activities   41 52079 45556 87263 60565 987
Total Assets Less Current Liabilities3 238 6783 935 8264 112 6104 294 7524 462 8824 633 7125 836 6185 964 108
Total Increase Decrease From Revaluations Property Plant Equipment 625 000    990 000 
Trade Creditors Trade Payables8 7305 5456 2264 00911 0094 30322 87730 756
Trade Debtors Trade Receivables75 14864 56472 10575 54561 43550 70079 41052 922

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, October 2023 		Free Download (11 pages)

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