ORCHID HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 06544383
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address WATSON, FARLEY & WILLIAMS LLP, 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 17,439,376 ; Termination of appointment of Mark Bisso as a director on 17 March 2015. The most likely internet sites of ORCHID HOLDINGS LIMITED are www.orchidholdings.co.uk, and www.orchid-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchid Holdings Limited is a Private Limited Company. The company registration number is 06544383. Orchid Holdings Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Orchid Holdings Limited is Watson Farley Williams Llp 15 Appold Street London Ec2a 2hb. . BURKE, Theodore David is a Secretary of the company. REVERS, Daniel Raymond is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TISDALE, John Allan has been resigned. Director BISSO, Mark has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director PICOTTE, Christopher James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURKE, Theodore David
Appointed Date: 17 July 2014
Director
REVERS, Daniel Raymond
Appointed Date: 26 March 2008
63 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Secretary
TISDALE, John Allan
Resigned: 08 March 2014
Appointed Date: 26 March 2008
Director
BISSO, Mark
Resigned: 17 March 2015
Appointed Date: 17 July 2014
47 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
PICOTTE, Christopher James
Resigned: 17 July 2014
Appointed Date: 26 March 2008
55 years old

ORCHID HOLDINGS LIMITED Events

23 Nov 2016
Group of companies' accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 17,439,376
22 Apr 2016
Termination of appointment of Mark Bisso as a director on 17 March 2015
10 Nov 2015
Group of companies' accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 17,439,376
...
... and 39 more events
14 Apr 2008
Appointment terminated director instant companies LIMITED
14 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
11 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Apr 2008
Registered office changed on 11/04/2008 from c/o arclight capital uk, LLP 78 pall mall london SW1Y 5ES
26 Mar 2008
Incorporation

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