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ORCHID HOLDCO 2 LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 10567989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- FALLEN, Malcolm James
- SOMERVILLE, Martin
- STROPPA, Marcello Gabriele Arturo
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-17
- Age Of Company 2017-01-17 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Optilan Holdco 1 Limited
- Orchid Holdco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- OPTILAN HOLDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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ORCHID HOLDCO 2 LIMITED Company Description
- ORCHID HOLDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 10567989. Its current trading status is "live". It was registered 2017-01-17. It was previously called OPTILAN HOLDCO 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get ORCHID HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orchid Holdco 2 Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 2017-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-01-28) - MR04
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change-to-a-person-with-significant-control (2023-01-23) - PSC05
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confirmation-statement-with-updates (2023-01-27) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-03-01) - 600
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liquidation-voluntary-declaration-of-solvency (2023-03-01) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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change-person-director-company-with-change-date (2022-01-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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certificate-change-of-name-company (2022-11-14) - CERTNM
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change-of-name-notice (2022-11-14) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
keyboard_arrow_right 2021
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resolution (2021-03-08) - RESOLUTIONS
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memorandum-articles (2021-03-04) - MA
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confirmation-statement-with-updates (2021-02-25) - CS01
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capital-allotment-shares (2021-02-23) - SH01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-07-01) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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change-to-a-person-with-significant-control (2019-05-03) - PSC05
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change-corporate-secretary-company-with-change-date (2019-05-03) - CH04
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
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confirmation-statement-with-updates (2019-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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capital-allotment-shares (2018-08-07) - SH01
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confirmation-statement-with-updates (2018-01-30) - CS01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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change-account-reference-date-company-previous-shortened (2018-10-08) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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incorporation-company (2017-01-17) - NEWINC