ORCHID TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ORCHID TOPCO LIMITED
COMPANY NUMBER
13030396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 5FW
3-5 College Street
Nottingham
Nottinghamshire
NG1 5AQ
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
NG1 5FW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Sarah Julie Lowe (932520288) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORCHID TOPCO 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 ORCHID TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHID TOPCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2020 - Present (4 years and 1 months) 19/11/2020 - Present (4 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 210 Past: 31 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 185 Past: 23 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 77 Past: 18 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Sarah Julie Lowe (932520288) Appointed |
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Thomas Gray (928233233) Appointed |
| 03/10/2024 | New Board Member Michael Idris Andrews (915274377) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 29/11/2023 | David George Harrison (923858939) has left the board |
| 17/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Stephen John O'Hara (911095472) Appointed |
| 24/03/2021 | New Board Member Stephen John O'Hara (928112956) Appointed |
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