ORION HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ORION HOLDINGS (UK) LIMITED
COMPANY NUMBER
08802898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2013
(11years old)
WEBSITE
http://carterchemist.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7BU
Telephone: 03003033380
TPS: No
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
W1U 7BU
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 |
|---|---|---|
| ORION (IOM) PLC | N/A | N/A |
| ORION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BMK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Sachin Manish Shah (914955667) Appointed |
Credit Risk Overview
Want to learn more about ORION 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 ORION HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ORION HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2013 - Present (11years) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2013 - Present (11years) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2013 - Present (11years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION (IOM) PLC | N/A | N/A |
| ORION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BMK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARTER CHEMIST (2005) LIMITED | Active - Accounts Filed | View Report |
| CARTER (2005) PROPERTY LIMITED | Active - Accounts Filed | View Report |
| LA PHARMA LIMITED | Active - Accounts Filed | View Report |
| CARTER CHEMIST LIMITED | Active - Accounts Filed | View Report |
| CHELA ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| DELTA PHARMA (EUROPE) LIMITED | Company is dissolved | View Report |
| H D DENTAL LIMITED | Active - Accounts Filed | View Report |
| OPD LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ORION TRUST LTD | N/A | N/A |
| PHARMA - XL LTD | Company is dissolved | View Report |
| RX FARMA LIMITED | Active - Accounts Filed | View Report |
| SIGCARE LIMITED | Active - Accounts Filed | View Report |
| SIGMA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Sachin Manish Shah (914955667) Appointed |
| 24/10/2023 | New Board Member Bhavin Manish Shah (913324316) Appointed |
| 24/10/2023 | New Board Member Paras Kamal Shah (914955722) Appointed |
| 24/10/2023 | New Board Member Hatul Bharat Kumar Shah (909015824) Appointed |
| 24/10/2023 | New Board Member Nishal Kamal Shah (914955694) Appointed |
| 24/10/2023 | New Board Member Rajiv Bharat Kumar Shah (913936537) Appointed |
| 15/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 16/02/2015 | Change in Reg. Office |
| 31/07/2014 | New Board Member Manish Hansraj Shah (901688502) Appointed |
| 31/07/2014 | Manishkumar Hansraj Devraj Shah (918341743) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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