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- ORBIS HOLDINGS (UK) LIMITED
ORBIS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ORBIS HOLDINGS (UK) LIMITED
COMPANY NUMBER
06409726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2007
(17 years and 2 months old)
WEBSITE
orbis.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2007
07/02/2008
HACKREMCO (NO. 2542) LIMITED
Previous Names
25/10/2007 07/02/2008 HACKREMCO (NO. 2542) LIMITED
LONDON
NW1 6QG
Telephone: 02070422000
TPS: No
15 Portland Place
London
W1B 1PT
Telephone: 85581213
28 Dorset Square
London
NW1 6QG
Telephone: 70422000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORBIS HOLDINGS SA LTD | N/A | N/A |
ORBIS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: New Company Secretary David Scott Gasperow (931846899) Appointed |
Credit Risk Overview
Want to learn more about ORBIS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORBIS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORBIS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/2014 - Present (10 years and 5 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
05/10/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
19/01/2024 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
25/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORBIS HOLDINGS SA LTD | N/A | N/A |
ORBIS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
ORBIS INVESTMENT ADVISORY LIMITED | Active - Accounts Filed | View Report |
ORBIS WBH5 LIMITED | Active - Accounts Filed | View Report |
ORBIS WBH6 LIMITED | Company is dissolved | View Report |
ORBIS INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
ORBIS ISA NOMINEES LIMITED | Non-Trading | View Report |
ORBIS NOMINEES LIMITED | Non-Trading | View Report |
ORBIS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: New Company Secretary David Scott Gasperow (931846899) Appointed |
Date: 04/01/2024 | Event: James Jeremy Dorr (912295072) has left the board |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Board Member Katharine Elizabeth Summerley (927963496) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 31/07/2014 | Event: Stefanie Kristin Nesse (912772080) has left the board |
Date: 31/07/2014 | Event: New Board Member David Gasperow (918973937) Appointed |
Date: 08/11/2013 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 03/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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