Orchard (holdings) Uk Limited, London
Orchard (Holdings) Uk Limited is a private limited company. Registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, the above-mentioned 12 years old firm was incorporated on 2011-10-20 and is categorised as "activities of head offices" (SIC: 70100).1 director can be found in the company: Richard M. (appointed on 29 September 2017).
| About | |
|---|---|
| Name: Orchard (holdings) Uk Limited | |
| Number: 07817445 | |
| Incorporation date: 2011-10-20 | |
| End of financial year: 31 December |
| Address: |
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
World Fuel Services Europe, Ltd.
29 September 2017
| Address | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04846814 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lakehouse Energy Services Limited
30 June 2016 - 29 September 2017
| Address | 1 King George Close, Romford, Essex, RM7 7LS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9790912 |
| Nature of control: |
75,01-100% shares |
The due date for Orchard (Holdings) Uk Limited confirmation statement filing is 2024-11-03. The previous one was filed on 2023-10-20. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: World Fuel Services Europe, Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Third Floor, 20 Primrose Street, EC2A 2RS London. Lakehouse Energy Services Limited owns over 3/4 of shares. The corporate PSC is located at King George Close, RM7 7LS Romford, Essex.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 14th November 2023 filed on: 15th, November 2023 | officers |
Free Download
(1 page)
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