ORCHID HOLDCO 2 LIMITED

Company is dissolved

General Information

NAME
ORCHID HOLDCO 2 LIMITED

COMPANY NUMBER
10567989

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/01/2017 (7 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/01/2023

ACCOUNTS MADE UP TO
31/12/2021

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You are not receiving notifications about this company.

PREVIOUS NAMES
17/01/2017 14/11/2022
OPTILAN HOLDCO 2 LIMITED

REGISTERED ADDRESS

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

TRADING ADDRESSES

c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

Want to learn more about ORCHID HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £18.2k

100.04%

TOTAL LIABILITIES

£18.2k

35.65%

NET ASSETS

- £18.2k

100.04%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTILAN HOLDCO 1 LIMITED	In Liquidation	View Report
ORCHID HOLDCO 2 LIMITED	Company is dissolved	View Report
OPTILAN HOLDCO 3 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 06/12/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 27/11/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ORCHID HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ORCHID HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ORCHID HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £18.2k

100.04%

TOTAL LIABILITIES

£18.2k

35.65%

NET ASSETS

- £18.2k

100.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ORCHID HOLDCO 1 LIMITED	Owned: 89.05 %	Shares: 30,502,994	Price per share: £1.00	Total Value: £30,502,994.00
OPTILAN GUERNSEY LIMITED	Owned: 6.56 %	Shares: 2,246,000	Price per share: £1.00	Total Value: £2,246,000.00
OPTILAN GUERNSEY LIMITED	Owned: 3.65 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
MALCOLM FALLEN	Owned: 0.29 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHRISTOPHER YARWOOD	Owned: 0.15 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BALVINDER KLER	Owned: 0.15 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
AMANDA BUCKLAND	Owned: 0.07 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RICHARD BUCKLAND	Owned: 0.07 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
EAMON BRADY	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Ronald Whittingham Born in Feb 1978	Status: Resigned	Position: Director	Appointments: Current: 30 Past: 66	View Report
AZTEC FINANCIAL SERVICES (UK) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 130 Past: 71	View Report
Paul David Harrison Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 37	View Report
Martin Somerville Born in Feb 1977	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 16	View Report
Graeme David Sword Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPTILAN HOLDCO 1 LIMITED	In Liquidation	View Report
ORCHID HOLDCO 2 LIMITED	Company is dissolved	View Report
OPTILAN HOLDCO 3 LIMITED	Active - Accounts Filed	View Report
OPTILAN GROUP LIMITED	Active - Accounts Filed	View Report
ORCHID HOLDCO 2 LIMITED	Company is dissolved	View Report
OPTILAN HOLDCO 3 LIMITED	Active - Accounts Filed	View Report
OPTILAN GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 06/12/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 27/11/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 08/11/2024	Event: New Board Member Martin Somerville (912505093) Appointed
Date: 07/11/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 06/11/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 31/10/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 11/10/2024	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 04/10/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 27/09/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 26/09/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 20/09/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 28/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 22/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 22/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 21/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 16/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 16/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 14/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 24/07/2024	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 25/06/2024	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 20/06/2024	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 07/06/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 03/06/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Accounts filed
Date: 17/09/2021	Event: Adrian John Bannister (905688419) has left the board
Date: 17/09/2021	Event: William John Bayliss (927041806) has left the board
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 25/02/2021	Event: New Board Member Adrian John Bannister (905688419) Appointed
Date: 02/07/2020	Event: New Board Member William John Bayliss (927041806) Appointed
Date: 02/07/2020	Event: Richard Buckland (902846588) has left the board
Date: 02/07/2020	Event: Salil Oberoi (924168845) has left the board
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 26/06/2019	Event: Salil Oberoi (925027789) has left the board
Date: 26/06/2019	Event: New Board Member Salil Oberoi (924168845) Appointed
Date: 08/05/2019	Event: Change in Reg. Office
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 13/09/2018	Event: Graeme David Sword (914722557) has left the board
Date: 13/09/2018	Event: New Board Member Salil Oberoi (925027789) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Board Member Malcolm James Fallen (924223713) Appointed
Date: 30/01/2018	Event: Malcolm James Fallen (924223744) has left the board
Date: 23/01/2018	Event: New Board Member Malcolm James Fallen (924223744) Appointed

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ORCHID HOLDCO 2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £18.2k

£18.2k

- £18.2k

People Overview

0

11

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £18.2k

£18.2k

- £18.2k

Accounts

People Overview

0

11

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™