Orion Ts Ltd is a private limited company situated at 376 Newport Road Orion Ts Ltd, 376 Newport Road, Cardiff CF23 9AE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-29, this 5-year-old company is run by 1 director.
Director Daniel D., appointed on 29 September 2018.
The company is classified as "electrical installation" (SIC: 43210).
The latest confirmation statement was filed on 2023-09-01 and the date for the subsequent filing is 2024-09-15. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 376 Newport Road Orion Ts Ltd |
| Office Address2 | 376 Newport Road |
| Town | Cardiff |
| Post code | CF23 9AE |
| Country of origin | United Kingdom |
| Registration Number | 11596153 |
| Date of Incorporation | Sat, 29th Sep 2018 |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 29 September 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Dvf Holdings Ltd from Cardiff, Wales. This PSC is classified as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Daniel D. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Fadi K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dvf Holdings Ltd
C/O Mwr Accountants 292 North Road, Cardiff, CF14 3BN, Wales
| Legal authority | Uk |
| Legal form | Ltd Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 15146905 |
| Notified on | 20 September 2023 |
| Nature of control: |
75,01-100% shares |
Daniel D.
| Notified on | 29 September 2018 |
| Ceased on | 20 September 2023 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Fadi K.
| Notified on | 29 September 2018 |
| Ceased on | 28 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/09/20 filed on: 28th, September 2023 |
persons with significant control | Free Download (2 pages) |
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