ORC HOLDINGS, LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7RT

Company number 03226024
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7RT
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Simon Pieter Kooyman as a director on 1 April 2016. The most likely internet sites of ORC HOLDINGS, LTD are www.orcholdings.co.uk, and www.orc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Orc Holdings Ltd is a Private Limited Company. The company registration number is 03226024. Orc Holdings Ltd has been working since 17 July 1996. The present status of the company is Active. The registered address of Orc Holdings Ltd is 60 Great Portland Street London United Kingdom W1w 7rt. . CORNELIUS, Richard Ian is a Secretary of the company. CORNELIUS, Richard Ian is a Director of the company. MACNEILL, Roderick Archibald is a Director of the company. ROBINSON, Trevor David is a Director of the company. ROJAS, James Kenneth is a Director of the company. SHU-HSIEN LEE, Stacy is a Director of the company. Secretary HAGUE-MOSS, Michael John Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Michael Roy has been resigned. Director FAIRFIELD, Bill has been resigned. Director GUPTA, Vinod has been resigned. Director HAGUE-MOSS, Michael John Anthony has been resigned. Director HANKS, Richard has been resigned. Director HART, Clare has been resigned. Director KING, James Winston has been resigned. Director KOOYMAN, Simon Pieter has been resigned. Director LITVINOFF, Marc Craig has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAXFIELD, Nigel Peter, Dr has been resigned. Director MCHUGH, Linda Elizabeth has been resigned. Director OBERDORF, Thomas has been resigned. Director SHORT, John Francis has been resigned. Director VAKILI, Fred has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
CORNELIUS, Richard Ian
Appointed Date: 28 August 1996
Director
CORNELIUS, Richard Ian
Appointed Date: 28 August 1996
64 years old
Director
MACNEILL, Roderick Archibald
Appointed Date: 21 May 1997
66 years old
Director
ROBINSON, Trevor David
Appointed Date: 21 May 1997
70 years old
Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old
Director
SHU-HSIEN LEE, Stacy
Appointed Date: 04 July 2011
60 years old

Resigned Directors

Secretary
HAGUE-MOSS, Michael John Anthony
Resigned: 14 August 1996
Appointed Date: 17 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Director
COOPER, Michael Roy
Resigned: 12 February 1999
Appointed Date: 17 July 1996
79 years old
Director
FAIRFIELD, Bill
Resigned: 30 June 2010
Appointed Date: 21 August 2008
79 years old
Director
GUPTA, Vinod
Resigned: 21 August 2008
Appointed Date: 10 April 2007
79 years old
Director
HAGUE-MOSS, Michael John Anthony
Resigned: 14 August 1996
Appointed Date: 17 July 1996
79 years old
Director
HANKS, Richard
Resigned: 04 July 2011
Appointed Date: 01 July 2010
61 years old
Director
HART, Clare
Resigned: 04 July 2011
Appointed Date: 01 July 2010
65 years old
Director
KING, James Winston
Resigned: 04 July 2011
Appointed Date: 01 July 2010
54 years old
Director
KOOYMAN, Simon Pieter
Resigned: 01 April 2016
Appointed Date: 01 May 2013
68 years old
Director
LITVINOFF, Marc Craig
Resigned: 30 April 2013
Appointed Date: 04 July 2011
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Director
MAXFIELD, Nigel Peter, Dr
Resigned: 13 July 2012
Appointed Date: 01 May 2001
68 years old
Director
MCHUGH, Linda Elizabeth
Resigned: 31 May 1998
Appointed Date: 21 May 1997
76 years old
Director
OBERDORF, Thomas
Resigned: 30 June 2010
Appointed Date: 01 April 2009
68 years old
Director
SHORT, John Francis
Resigned: 31 March 2007
Appointed Date: 17 July 1996
81 years old
Director
VAKILI, Fred
Resigned: 04 February 2009
Appointed Date: 10 April 2007
72 years old

Persons With Significant Control

Orc International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORC HOLDINGS, LTD Events

03 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
18 May 2016
Termination of appointment of Simon Pieter Kooyman as a director on 1 April 2016
17 May 2016
Appointment of James Kenneth Rojas as a director on 11 April 2016
23 Nov 2015
Registered office address changed from 186 City Road London EC1V 2NT to 60 Great Portland Street London W1W 7RT on 23 November 2015
...
... and 106 more events
28 Aug 1996
Director resigned
28 Aug 1996
Secretary resigned
28 Aug 1996
Registered office changed on 28/08/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
28 Aug 1996
Accounting reference date extended from 31/07/97 to 31/12/97
17 Jul 1996
Incorporation

ORC HOLDINGS, LTD Charges

15 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 14 December 2006
Persons entitled: Citizens Bank of Pennsylvania as Agents for the Parties Referred to as the Lenders
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 13 April 2005
Persons entitled: Allied Capital Corporation (The Agent)
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 6 December 2006
Persons entitled: Citizens Bank of Pennsylvania (The Agent)
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Pledge agreement
Delivered: 21 December 1998
Status: Satisfied on 22 September 2000
Persons entitled: The Chase Manhattan Bank
Description: All the issued share capital of orc international limited…

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