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 6-year-old company is run by 4 directors.
Director Luke B., appointed on 01 January 2023. 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 2023-10-24 and the date for the subsequent filing is 2024-11-07. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

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 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Luke B.

Position: Director

Appointed: 01 January 2023

David S.

Position: Director

Appointed: 05 September 2019

Alexandre B.

Position: Director

Appointed: 11 December 2017

William L.

Position: Director

Appointed: 25 October 2017

Paul B.

Position: Director

Appointed: 05 September 2019

Resigned: 31 December 2022

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 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% 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: 50,01-75% shares
50,01-75% voting rights

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 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors642 035464 860530 788489 115526 618
Other
Audit Fees Expenses64 49365 92371 322  
Fees For Non-audit Services14 05511 04830 395  
Company Contributions To Money Purchase Plans Directors1 8982 9421 914  
Director Remuneration823 377879 152564 084  
Number Directors Accruing Benefits Under Money Purchase Scheme221  
Accrued Liabilities Deferred Income24 50120 40020 50020 50025 001
Accumulated Amortisation Impairment Intangible Assets180 730361 567542 405  
Amortisation Expense Intangible Assets180 730180 730180 730  
Amounts Owed By Group Undertakings642 035464 860530 788489 115526 618
Amounts Owed To Group Undertakings2 745 4301 863 413289 10029233 711
Applicable Tax Rate191919  
Average Number Employees During Period122123117114109
Comprehensive Income Expense2 553 8141 134 2561 638 4901 073 3411 786 354
Creditors3 195 2441 883 813559 60020 79258 712
Current Tax For Period329 369320 425202 597  
Depreciation Expense Property Plant Equipment260 859295 602320 539  
Dividends Paid  223 449576 2061 786 771
Fixed Assets5 207 0235 207 0235 207 0235 207 0235 207 023
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax180 069-96 274-975 100  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-248 00436 082-43 759  
Increase Decrease In Current Tax From Adjustment For Prior Periods-393-80 066331  
Increase From Amortisation Charge For Year Intangible Assets180 730180 837180 838  
Intangible Assets1 626 9101 446 0581 272 860  
Intangible Assets Gross Cost1 807 6401 807 6251 815 265  
Interest Expense On Bank Loans Similar Borrowings114 720109 13782 806  
Investments  5 207 0235 207 0235 207 023
Investments Fixed Assets5 207 0235 207 0235 207 0235 207 0235 207 023
Investments In Group Undertakings5 207 0235 207 0235 207 0235 207 0235 207 023
Issue Bonus Shares Decrease Increase In Equity-1 800 000    
Issue Equity Instruments100 000 -24 900  
Net Assets Liabilities Subsidiaries   -550 226-640 511
Net Current Assets Liabilities-2 553 209-1 418 953-28 812468 323467 906
Number Shares Issued Fully Paid100 000100 00054 00054 00054 000
Other Creditors300 000 250 000  
Other Deferred Tax Expense Credit-6 368-8 59518 362  
Other Remaining Borrowings125 313    
Par Value Share11111
Pension Other Post-employment Benefit Costs Other Pension Costs1 8982 9421 914  
Percentage Class Share Held In Subsidiary    90
Profit Loss712 8481 134 2562 613 5901 073 3411 786 354
Profit Loss On Ordinary Activities Before Tax1 041 7331 425 3331 178 796  
Profit Loss Subsidiaries   581 241388 896
Social Security Costs175 752182 385176 595  
Staff Costs Employee Benefits Expense4 013 7523 943 6263 865 960  
Tax Decrease From Utilisation Tax Losses-65 211-38 32115 102  
Tax Expense Credit Applicable Tax Rate197 929270 813223 971  
Tax Increase Decrease From Effect Capital Allowances Depreciation-2 6249 399-11 914  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss85 00629 51050 820  
Tax Tax Credit On Profit Or Loss On Ordinary Activities328 885252 237242 198  
Total Additions Including From Business Combinations Intangible Assets1 807 640 7 629  
Total Assets Less Current Liabilities2 653 8143 788 0705 178 2115 675 3465 674 929
Total Borrowings125 313    
Total Current Tax Expense Credit335 253260 832223 836  
Total Operating Lease Payments392 237360 021376 635  
Turnover Revenue20 749 96819 392 03518 451 206  
Wages Salaries3 836 1023 758 2993 687 451  
Dividends Paid On Shares Interim  223 449  
Increase Decrease From Foreign Exchange Differences Intangible Assets -1511  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 110303650001, created on 7th February 2024
filed on: 8th, February 2024
Free Download (16 pages)

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