Orchardworld Holdings Limited. Head office in Henley-on-thames. Check Director.

Orchardworld Holdings Limited, Henley-on-thames

Orchardworld Holdings Limited is a private limited company. Situated at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG, the aforementioned 18 years old firm was incorporated on 2005-12-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the firm: James F. (appointed on 14 June 2021), David G. (appointed on 10 February 2006), Robin D. (appointed on 10 February 2006).

About
Name: Orchardworld Holdings Limited
Number: 05652227
Incorporation date: 2005-12-13
End of financial year: 31 December


Address:	The Henley Building Newtown Road Henley-on-thames RG9 1HG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Poupart Limited

1 June 2016

Address	9 Hatton Street, Level 5, London, NW8 8PL, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00310358
Nature of control:	75,01-100% shares

The deadline for Orchardworld Holdings Limited confirmation statement filing is 2024-07-19. The latest confirmation statement was submitted on 2023-07-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Poupart Limited that has over 3/4 of shares. The corporate PSC can be reached at Hatton Street, Level 5, NW8 8PL London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022 \| accounts	Free Download (62 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 31st, July 2021 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 31st, July 2021 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, July 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, July 2020 \| accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, July 2019 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 5th, July 2019 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 16th, October 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, October 2017 \| accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, July 2016 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 27th, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 200000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 200000.00 GBP capital
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 200000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, April 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, May 2010 \| accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, March 2010 \| resolution	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, August 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, September 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007 \| annual return	Free Download (3 pages)
122	£ ic 600000/200000 26/10/07 £ sr 400000@1=400000 filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
122	£ ic 600000/200000 26/10/07 £ sr 400000@1=400000 filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 10/02/06 filed on: 22nd, February 2006 \| capital	Free Download (22 pages)
88(2)R	Alloted 49999 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, February 2006 \| capital	Free Download
88(2)R	Alloted 230000 shares on Fri, 10th Feb 2006. Value of each share 1 £, total number of shares: 280000. filed on: 22nd, February 2006 \| capital	Free Download
123	Nc inc already adjusted 10/02/06 filed on: 22nd, February 2006 \| capital	Free Download (22 pages)
88(2)R	Alloted 230000 shares on Fri, 10th Feb 2006. Value of each share 1 £, total number of shares: 280000. filed on: 22nd, February 2006 \| capital
88(2)R	Alloted 49999 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, February 2006 \| capital
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, February 2006 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, February 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 22nd, February 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, February 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, February 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, February 2006 \| resolution	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2005 \| incorporation	Free Download (12 pages)

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