About

Registered Number: 05211174
Date of Incorporation: 20/08/2004 (16 years and 8 months ago)
Company Status: Active
Registered Address: Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN,

 

Based in Heydon, Royston, Orca Holiday Properties Ltd was setup in 2004, it has a status of "Active". The companies directors are listed as Oherova, Marketa, Careless, Jon-paul Paul, Oherova, Marketa, Careless, Jon-paul, Oherova, Marketa, O'donoghue, Ian Ross at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARELESS, Jon-Paul Paul 01 October 2009 - 1
OHEROVA, Marketa 24 July 2020 - 1
O'DONOGHUE, Ian Ross 20 August 2004 21 June 2011 1
Secretary Name Appointed Resigned Total Appointments
OHEROVA, Marketa 27 October 2015 - 1
CARELESS, Jon-Paul 20 August 2004 01 October 2009 1
OHEROVA, Marketa 01 October 2009 12 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jon Paul Careless/
1972-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Marketa Oherova/
1977-02
Individual person with significant control Czech/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AP01 - Appointment of director 27 July 2020
PSC04 - N/A 27 July 2020
PSC01 - N/A 27 July 2020
CS01 - N/A 21 August 2019
RESOLUTIONS - N/A 22 July 2019
AA - Annual Accounts 08 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 September 2018
AD01 - Change of registered office address 24 September 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 12 September 2016
RP04AR01 - N/A 05 September 2016
CH03 - Change of particulars for secretary 05 September 2016
AA - Annual Accounts 09 December 2015
AP03 - Appointment of secretary 09 November 2015
TM02 - Termination of appointment of secretary 29 October 2015
AD01 - Change of registered office address 29 October 2015
AR01 - Annual Return 28 August 2015
AD01 - Change of registered office address 19 March 2015
AA - Annual Accounts 30 December 2014
AP04 - Appointment of corporate secretary 14 November 2014
AD01 - Change of registered office address 14 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
AR01 - Annual Return 25 September 2014
DISS40 - Notice of striking-off action discontinued 31 December 2013
AR01 - Annual Return 30 December 2013
AD01 - Change of registered office address 30 December 2013
AA - Annual Accounts 29 December 2013
GAZ1 - First notification of strike-off action in London Gazette 17 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 01 November 2010
AP01 - Appointment of director 01 November 2010
TM02 - Termination of appointment of secretary 01 November 2010
AP03 - Appointment of secretary 01 November 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
287 - Change in situation or address of Registered Office 25 September 2006
287 - Change in situation or address of Registered Office 21 June 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 12 September 2005
225 - Change of Accounting Reference Date 15 June 2005
287 - Change in situation or address of Registered Office 04 October 2004
NEWINC - New incorporation documents 20 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.