Orient House Holdings Limited is a private limited company that can be found at Orient House, Church Way, Wellingborough NN8 4HJ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-25, this 4-year-old company is run by 4 directors and 1 secretary.
Director Barry K., appointed on 25 September 2019. Director David B., appointed on 25 September 2019. Director Stuart H., appointed on 25 September 2019.
Changing the topic to secretaries, we can name: Vanessa C., appointed on 26 September 2019.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Orient House |
| Office Address2 | Church Way |
| Town | Wellingborough |
| Post code | NN8 4HJ |
| Country of origin | United Kingdom |
| Registration Number | 12227603 |
| Date of Incorporation | Wed, 25th Sep 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 26 September 2019
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Barry K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Barry K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Barry K.
| Notified on | 12 December 2019 |
| Ceased on | 27 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry K.
| Notified on | 25 September 2019 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 949 | 490 | 658 |
| Current Assets | 949 | 72 330 | 64 178 |
| Debtors | 71 840 | 63 520 | |
| Net Assets Liabilities | 871 524 | 1 067 484 | |
| Other | |||
| Accrued Liabilities | 450 | 1 320 | 1 386 |
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 197 753 | 270 477 | 64 960 |
| Dividends Paid | 296 494 | 380 117 | |
| Investments Fixed Assets | 1 265 631 | 1 265 631 | 1 265 631 |
| Net Current Assets Liabilities | -196 804 | -198 147 | -782 |
| Number Shares Issued Fully Paid | 600 | 600 | |
| Other Investments Other Than Loans | 1 265 631 | 1 265 631 | 1 265 631 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 492 454 | 577 482 | |
| Total Assets Less Current Liabilities | 1 068 827 | 1 067 484 | 1 264 849 |
| Number Shares Allotted | 3 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-10 filed on: 18th, January 2024 |
confirmation statement | Free Download (7 pages) |
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