Orveon Global Holdings Ltd.. Head office in Norwich. Check Director.

Orveon Global Holdings Ltd., Norwich

Orveon Global Holdings Ltd. is a private limited company. Previously, it was called Ai Beauty Holdings Ltd. (changed on 2021-12-20). Located at C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR, the aforementioned 3 years old firm was incorporated on 2021-07-30 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: Donald W. (appointed on 29 February 2024), Andrew C. (appointed on 29 February 2024).

About
Name: Orveon Global Holdings Ltd.
Number: 13540732
Incorporation date: 2021-07-30
End of financial year: 31 December


Address:	C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Orveon Global Newco Ltd.

14 October 2021

Address	C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13651260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Orveon Global Holdings Ltd. confirmation statement filing is 2024-08-09. The most current confirmation statement was sent on 2023-07-26. The deadline for a subsequent annual accounts filing is 31 July 2023.

1 person of significant control is indexed in the official register, an only business Orveon Global Newco Ltd. that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Central Avenue, St Andrews Business Park, NR7 0HR Norwich.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 26th July 2024 filed on: 27th, August 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 26th July 2024 filed on: 27th, August 2024 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2024 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 12th March 2024: 14.00 GBP filed on: 19th, March 2024 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2024 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 29th February 2024 filed on: 8th, March 2024 \| officers	Free Download (2 pages)
TM01	29th February 2024 - the day director's appointment was terminated filed on: 4th, March 2024 \| officers	Free Download (1 page)
TM01	29th February 2024 - the day director's appointment was terminated filed on: 4th, March 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th February 2024 filed on: 1st, March 2024 \| officers	Free Download (2 pages)
TM01	29th February 2024 - the day director's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, February 2024 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, February 2024 \| other	Free Download (3 pages)
SH01	Statement of Capital on 6th February 2024: 13.00 GBP filed on: 20th, February 2024 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, February 2024 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, February 2024 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, February 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, February 2024 \| accounts	Free Download (36 pages)
SH01	Statement of Capital on 11th August 2023: 12.00 GBP filed on: 5th, September 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 26th July 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 14th July 2023 director's details were changed filed on: 7th, August 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 14th July 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 14th July 2023. New Address: C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR. Previous address: Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom filed on: 14th, July 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 27th April 2023: 10.00 GBP filed on: 1st, July 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 8th June 2023: 11.00 GBP filed on: 1st, July 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 17th March 2023: 9.00 GBP filed on: 20th, March 2023 \| capital	Free Download (3 pages)
MR04	Satisfaction of charge 135407320001 in full filed on: 8th, March 2023 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 135407320002 in full filed on: 8th, March 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 135407320003, created on 27th February 2023 filed on: 1st, March 2023 \| mortgage	Free Download (56 pages)
SH01	Statement of Capital on 27th February 2023: 7.00 GBP filed on: 27th, February 2023 \| capital	Free Download (3 pages)
AP04	New secretary appointment on 31st August 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 26th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2022: 6.00 GBP filed on: 16th, June 2022 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2021 to 31st December 2022 filed on: 16th, February 2022 \| accounts	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 28th December 2021 filed on: 28th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 14th October 2021 filed on: 28th, December 2021 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 6th December 2021: 5.00 GBP filed on: 22nd, December 2021 \| capital	Free Download (4 pages)
CERTNM	Company name changed ai beauty holdings LTD.certificate issued on 20/12/21 filed on: 20th, December 2021 \| change of name	Free Download (3 pages)
MR01	Registration of charge 135407320001, created on 6th December 2021 filed on: 9th, December 2021 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 135407320002, created on 6th December 2021 filed on: 9th, December 2021 \| mortgage	Free Download (38 pages)
AP01	New director was appointed on 19th November 2021 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2021 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd August 2021 filed on: 23rd, August 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 30th, July 2021 \| incorporation	Free Download (21 pages)
AA01	Current accounting period shortened from 31st July 2022 to 31st December 2021 filed on: 30th, July 2021 \| accounts	Free Download (1 page)

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