ORCHARD (HOLDINGS) UK LIMITED
Non-Trading
General Information
NAME
ORCHARD (HOLDINGS) UK LIMITED
COMPANY NUMBER
07817445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/2011
(13 years and 2 months old)
WEBSITE
http://wfscorp.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Orchard House 1 Park Road
Elland
West Yorkshire
HX5 9HP
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 |
|---|---|---|
| WORLD FUEL SERVICES EUROPE, LTD. | Active - Accounts Filed | View Report |
| ORCHARD (HOLDINGS) UK LIMITED | Non-Trading | View Report |
| ORCHARD ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 17/11/2023 | Paul Thomas Vian (920549124) has left the board |
Credit Risk Overview
Want to learn more about ORCHARD (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 ORCHARD (HOLDINGS) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHARD (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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) 29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
20/10/2011 - Present (13 years and 2 months) Born in Jul 1977 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
20/10/2011 - 10/07/2015 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/10/2011 - Present (13 years and 2 months) Born in Feb 1977 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 17/11/2023 | Paul Thomas Vian (920549124) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/05/2022 | Terence Patrick Cogan (922014074) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 25/03/2019 | Maria Charash Koundina (923823133) has left the board |
| 28/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 15/03/2018 | REED SMITH CORPORATE SERVICES LIMITED (924093955) has left the board |
| 11/12/2017 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 11/12/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (924093955) Appointed |
| 17/11/2017 | REED SMITH CORPORATE SERVICES LIMITED (923966911) has left the board |
| 03/11/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (923966911) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | REED SMITH CORPORATE SERVICES LIMITED (923887418) has left the board |
| 27/10/2017 | New Board Member REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 20/10/2017 | New Board Member Paul Thomas Vian (920549124) Appointed |
| 20/10/2017 | Paul Thomas Vian (923873667) has left the board |
| 17/10/2017 | Richard Donald McMichael (923887420) has left the board |
| 17/10/2017 | New Board Member Richard Donald McMichael (915007169) Appointed |
| 13/10/2017 | Amar Shahzad Hussain (917872865) has left the board |
| 13/10/2017 | Michael McMahon (917392809) has left the board |
| 13/10/2017 | New Board Member Richard Donald McMichael (923887420) Appointed |
| 13/10/2017 | John William Charles Charlton (923071135) has left the board |
| 13/10/2017 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 13/10/2017 | New Board Member REED SMITH CORPORATE SERVICES LIMITED (923887418) Appointed |
| 13/10/2017 | New Board Member Paul Thomas Vian (923873667) Appointed |
| 13/10/2017 | New Board Member Maria Charash Koundina (923823133) Appointed |
| 13/10/2017 | New Board Member Terence Patrick Cogan (922014074) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923071135) Appointed |
| 05/05/2017 | Simon John Howell (919957587) has left the board |
| 27/04/2017 | Gareth Paul Henderson (910517939) has left the board |
| 15/03/2017 | New Board Member Amar Shahzad Hussain (917872865) Appointed |
| 08/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 24/05/2016 | Stuart John Black (904905331) has left the board |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 30/03/2016 | New Annual Return filed |
| 03/08/2015 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
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