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
You are not receiving notifications about this company.
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
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 |
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
to view this information.
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 Jul 1955 (age: 69) |
Active | Director |
Current: 8 Past: 14 |
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 Dec 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
