Orient Holdings Ltd was established in 1988, it's status is listed as "Active". We do not know the number of employees at this business. This company has 5 directors listed as Wood, Elsie Mary, Wood, Steven Clive, Baddeley, Hazel, Galley, John James, Wood, Clive Stuart at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Elsie Mary | N/A | - | 1 |
| WOOD, Steven Clive | 01 July 1995 | - | 1 |
| GALLEY, John James | 01 July 1995 | 09 February 2001 | 1 |
| WOOD, Clive Stuart | N/A | 09 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADDELEY, Hazel | 01 July 1995 | 11 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 25 June 2018 | |
| PSC01 - N/A | 25 June 2018 | |
| PSC07 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| TM02 - Termination of appointment of secretary | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH03 - Change of particulars for secretary | 14 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 07 January 2011 | |
| CERT10 - Re-registration of a company from public to private | 07 January 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 07 January 2011 | |
| CC04 - Statement of companies objects | 07 January 2011 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 287 - Change in situation or address of Registered Office | 10 June 2009 | |
| 363a - Annual Return | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 10 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 17 October 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2002 | |
| 287 - Change in situation or address of Registered Office | 16 August 2002 | |
| CERTNM - Change of name certificate | 15 August 2002 | |
| CERTNM - Change of name certificate | 31 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 22 February 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 395 - Particulars of a mortgage or charge | 29 February 2000 | |
| 395 - Particulars of a mortgage or charge | 06 September 1999 | |
| 395 - Particulars of a mortgage or charge | 06 September 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 29 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 395 - Particulars of a mortgage or charge | 29 August 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 1997 | |
| 395 - Particulars of a mortgage or charge | 15 April 1997 | |
| 395 - Particulars of a mortgage or charge | 15 April 1997 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| CERT5 - Re-registration of a company from private to public | 18 July 1996 | |
| AUDR - Auditor's report | 18 July 1996 | |
| BS - Balance sheet | 18 July 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 18 July 1996 | |
| AUDS - Auditor's statement | 18 July 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 July 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 July 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1996 | |
| 395 - Particulars of a mortgage or charge | 07 March 1996 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| 395 - Particulars of a mortgage or charge | 15 May 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 287 - Change in situation or address of Registered Office | 20 June 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 395 - Particulars of a mortgage or charge | 13 May 1994 | |
| 395 - Particulars of a mortgage or charge | 13 May 1994 | |
| 395 - Particulars of a mortgage or charge | 09 May 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 395 - Particulars of a mortgage or charge | 05 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| 395 - Particulars of a mortgage or charge | 12 June 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| RESOLUTIONS - N/A | 19 May 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| MEM/ARTS - N/A | 06 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| 123 - Notice of increase in nominal capital | 10 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 February 1992 | |
| 288 - N/A | 07 October 1991 | |
| AA - Annual Accounts | 27 August 1991 | |
| 287 - Change in situation or address of Registered Office | 13 June 1991 | |
| 363a - Annual Return | 17 May 1991 | |
| 363 - Annual Return | 15 November 1990 | |
| 288 - N/A | 23 February 1990 | |
| AA - Annual Accounts | 21 February 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| RESOLUTIONS - N/A | 15 January 1990 | |
| 395 - Particulars of a mortgage or charge | 05 January 1990 | |
| 288 - N/A | 18 July 1989 | |
| 395 - Particulars of a mortgage or charge | 25 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 07 February 1989 | |
| PUC 2 - N/A | 31 August 1988 | |
| 395 - Particulars of a mortgage or charge | 12 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 August 1988 | |
| 287 - Change in situation or address of Registered Office | 18 April 1988 | |
| 288 - N/A | 18 April 1988 | |
| 288 - N/A | 18 April 1988 | |
| CERTNM - Change of name certificate | 21 March 1988 | |
| NEWINC - New incorporation documents | 10 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 17 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 17 April 2002 | Fully Satisfied |
N/A |
| Debenture | 18 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 18 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 23 August 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 23 August 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 August 1998 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 20 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1997 | Fully Satisfied |
N/A |
| Debenture | 26 February 1996 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 10 May 1995 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 26 April 1994 | Fully Satisfied |
N/A |
| Floating charge | 26 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 April 1994 | Fully Satisfied |
N/A |
| Debenture | 30 September 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 June 1992 | Fully Satisfied |
N/A |
| Debenture | 29 December 1989 | Fully Satisfied |
N/A |
| Debenture | 15 February 1989 | Fully Satisfied |
N/A |
| Debenture | 01 August 1988 | Fully Satisfied |
N/A |
