Oriole Glass Holdings Limited NORTHAMPTON


Oriole Glass Holdings Limited is a private limited company situated at Eagle House, 28 Billing Road, Northampton NN1 5AJ. Incorporated on 2017-10-25, this 2-year-old company is run by 4 directors.
Director Paul B., appointed on 05 September 2019. Director David S., appointed on 05 September 2019. Director Alexandre B., appointed on 11 December 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2019-10-24 and the date for the subsequent filing is 2020-12-05. What is more, the accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

Oriole Glass Holdings Limited Address / Contact

Office Address Eagle House
Office Address2 28 Billing Road
Town Northampton
Post code NN1 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11030365
Date of Incorporation Wed, 25th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (149 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 5th Dec 2020 (2020-12-05)
Last confirmation statement dated Thu, 24th Oct 2019

Company staff

Paul B.

Position: Director

Appointed: 05 September 2019

David S.

Position: Director

Appointed: 05 September 2019

Alexandre B.

Position: Director

Appointed: 11 December 2017

William L.

Position: Director

Appointed: 25 October 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Flycatcher Holdings Limited from British Virgin Islands, Virgin Islands, British. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Flycatcher Holdings Limited

Woodbourne Hall Road Town, Tortola, British Virgin Islands, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Register Of Companies
Registration number 515828
Notified on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

William L.

Notified on 25 October 2017
Ceased on 7 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Debtors642 035
Other
Audit Fees Expenses64 493
Fees For Non-audit Services14 055
Company Contributions To Money Purchase Plans Directors1 898
Director Remuneration823 377
Number Directors Accruing Benefits Under Money Purchase Scheme2
Accrued Liabilities Deferred Income24 501
Accumulated Amortisation Impairment Intangible Assets180 730
Amortisation Expense Intangible Assets180 730
Amounts Owed By Group Undertakings642 035
Amounts Owed To Group Undertakings2 745 430
Applicable Tax Rate19
Average Number Employees During Period122
Comprehensive Income Expense2 553 814
Creditors3 195 244
Current Tax For Period329 369
Depreciation Expense Property Plant Equipment260 859
Fixed Assets5 207 023
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax180 069
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-248 004
Increase Decrease In Current Tax From Adjustment For Prior Periods393
Increase From Amortisation Charge For Year Intangible Assets180 730
Intangible Assets1 626 910
Intangible Assets Gross Cost1 807 640
Interest Expense On Bank Loans Similar Borrowings114 720
Investments Fixed Assets5 207 023
Investments In Group Undertakings5 207 023
Issue Bonus Shares Decrease Increase In Equity-1 800 000
Issue Equity Instruments100 000
Net Current Assets Liabilities-2 553 209
Number Shares Issued Fully Paid100 000
Other Creditors300 000
Other Deferred Tax Expense Credit-6 368
Other Remaining Borrowings125 313
Par Value Share1
Pension Other Post-employment Benefit Costs Other Pension Costs1 898
Profit Loss753 814
Profit Loss On Ordinary Activities Before Tax1 041 733
Social Security Costs175 752
Staff Costs Employee Benefits Expense4 013 752
Tax Decrease From Utilisation Tax Losses65 211
Tax Expense Credit Applicable Tax Rate197 929
Tax Increase Decrease From Effect Capital Allowances Depreciation2 624
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss85 006
Tax Tax Credit On Profit Or Loss On Ordinary Activities328 885
Total Additions Including From Business Combinations Intangible Assets1 807 640
Total Assets Less Current Liabilities2 653 814
Total Borrowings125 313
Total Current Tax Expense Credit335 253
Total Operating Lease Payments392 237
Turnover Revenue20 749 968
Wages Salaries3 836 102

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of varying share rights or name
filed on: 13th, July 2020
Free Download (5 pages)

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