Orcina Holdings Limited. Head office in Ulverston. Check Director.

Orcina Holdings Limited, Ulverston

Orcina Holdings Limited is a private limited company. Formerly, it was called Hallco 1482 Limited (changed on 2007-07-23). Situated at Orcina Ltd Daltongate Business Centre, Daltongate, Ulverston LA12 7AJ, the aforementioned 16 years old firm was incorporated on 2007-05-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the firm: David H. (appointed on 29 June 2007).

About
Name: Orcina Holdings Limited
Number: 06247690
Incorporation date: 2007-05-15
End of financial year: 30 June


Address:	Orcina Ltd Daltongate Business Centre Daltongate Ulverston LA12 7AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

David H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

6 April 2016 - 20 April 2018

Nature of control:	25-50% shares

The date for Orcina Holdings Limited confirmation statement filing is 2024-05-29. The last confirmation statement was submitted on 2023-05-15. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: David H. that owns over 3/4 of shares, 3/4 to full of voting rights. David T. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 1st, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 14th, November 2019 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 24th, October 2018 \| accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2018/04/20200.00 GBP filed on: 6th, June 2018 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 6th, June 2018 \| capital	Free Download (3 pages)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
TM02	2018/04/20 - the day secretary's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 29th, November 2017 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2016/10/05400.00 GBP filed on: 10th, March 2017 \| capital	Free Download
SH03	Own shares purchase filed on: 19th, January 2017 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/15 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 25th, November 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, November 2015 \| resolution	Free Download
SH03	Own shares purchase filed on: 19th, November 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/10/05700.00 GBP filed on: 19th, November 2015 \| capital	Free Download (4 pages)
TM01	2015/10/05 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
TM01	2015/10/05 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
TM01	2015/10/05 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 21st, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/15 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
CH01	On 2013/07/16 director's details were changed filed on: 17th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/15 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/15 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/15 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/15 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2010/05/15 secretary's details were changed filed on: 17th, May 2010 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 19th, March 2010 \| accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2009 \| incorporation	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2009 \| resolution	Free Download (1 page)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
190	Location of debenture register filed on: 26th, June 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 26/06/2009 from daltongate business centre daltongate ulverston cumbria LA12 7AJ uk filed on: 26th, June 2009 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 6th, April 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 21/01/2009 from daltongate ulverston cumbria LA14 7AJ filed on: 21st, January 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 4th, June 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2007 \| resolution	Free Download (4 pages)
288b	On 2007/07/25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed hallco 1482 LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007 \| change of name	Free Download (2 pages)
288a	On 2007/07/23 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/23 Secretary resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/23 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/23 Secretary resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed hallco 1482 LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2007/07/12. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007/07/12. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 23/07/07 from: st james's court brown street manchester M2 2JF filed on: 23rd, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/07/07 from: st james's court brown street manchester M2 2JF filed on: 23rd, July 2007 \| address	Free Download (1 page)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, May 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, May 2007 \| incorporation	Free Download (19 pages)

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