About

Registered Number: 07817445
Date of Incorporation: 20/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS,

 

Orchard (Holdings) Uk Ltd was founded on 20 October 2011 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHARLTON, John William Charles 02 May 2017 29 September 2017 1
HENDERSON, Rachel Sharon 20 October 2011 10 July 2015 1
HOWELL, Simon John 10 July 2015 28 April 2017 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 29 August 2019
MR04 - N/A 23 May 2019
TM01 - Termination of appointment of director 21 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 October 2018
AP04 - Appointment of corporate secretary 01 November 2017
CS01 - N/A 27 October 2017
AA01 - Change of accounting reference date 18 October 2017
PSC02 - N/A 16 October 2017
PSC07 - N/A 13 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AD01 - Change of registered office address 11 October 2017
AUD - Auditor's letter of resignation 25 July 2017
AA - Annual Accounts 27 June 2017
AP03 - Appointment of secretary 04 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
TM01 - Termination of appointment of director 25 April 2017
AP01 - Appointment of director 13 March 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 01 July 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
AR01 - Annual Return 22 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2015
MR01 - N/A 14 December 2015
MISC - Miscellaneous document 30 July 2015
AP01 - Appointment of director 22 July 2015
AP03 - Appointment of secretary 22 July 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AD01 - Change of registered office address 22 July 2015
AA01 - Change of accounting reference date 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
MR04 - N/A 09 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 04 November 2013
SH01 - Return of Allotment of shares 01 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 23 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2012
AD01 - Change of registered office address 07 February 2012
MG01 - Particulars of a mortgage or charge 30 January 2012
AA01 - Change of accounting reference date 24 October 2011
NEWINC - New incorporation documents 20 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2015 Fully Satisfied

N/A

Legal charge 17 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.