ORCHARD FUNDING GROUP PLC
Active - Accounts Filed
General Information
NAME
ORCHARD FUNDING GROUP PLC
COMPANY NUMBER
09618919
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/06/2015
(9 years and 5 months old)
WEBSITE
www.orchardfundinggroupplc.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 0FY
Telephone: 01582346248
TPS: No
222 Armstrong Road
LUTON
LU2 0FY
721 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 635041
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 |
|---|---|---|
| ORCHARD FUNDING GROUP PLC | Active - Accounts Filed | View Report |
| BEXHILL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORCHARD FUNDING GROUP PLC?
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 FUNDING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHARD FUNDING GROUP PLC?
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 |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2015 - Present (9 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
02/06/2015 - Present (9 years and 5 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 34 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHARD FUNDING GROUP PLC | Active - Accounts Filed | View Report |
| BEXHILL UK LIMITED | Active - Accounts Filed | View Report |
| OPEN B GATEWAY LIMITED | Active - Accounts Filed | View Report |
| ORCHARD FINANCE LIMITED | Active - Accounts Filed | View Report |
| ORCHARD FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 12/11/2020 | Mark Timothy John Sismey-Durrant (912888120) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | Gary Antony Jennison (923056585) has left the board |
| 19/12/2019 | Jonathan Paul David Shearman (907299978) has left the board |
| 19/12/2019 | New Board Member Mark Timothy John Sismey-Durrant (912888120) Appointed |
| 19/12/2019 | New Board Member Steven Mark Hicks (912274155) Appointed |
| 19/12/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Ketan Jayantilal Malde (914198838) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | Iacovos Koumi (903589760) has left the board |
| 23/11/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Gary Antony Jennison (924461894) has left the board |
| 04/04/2018 | New Board Member Gary Antony Jennison (923056585) Appointed |
| 29/03/2018 | New Board Member Gary Antony Jennison (924461894) Appointed |
| 15/03/2018 | David Andrew Clark (919202949) has left the board |
| 02/02/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Iacovos Koumi (903589760) Appointed |
| 02/02/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 16/06/2016 | Change in Reg. Office |
| 25/04/2016 | New Accounts filed |
| 29/07/2015 | Jonathan Paul David Shearman (919947887) has left the board |
| 29/07/2015 | New Board Member Jonathan Paul David Shearman (907299978) Appointed |
| 22/07/2015 | New Board Member Jonathan Paul David Shearman (919947887) Appointed |
| 10/07/2015 | New Board Member David Andrew Clark (919202949) Appointed |
| 05/06/2015 | New Board Member Liam Leo McShane (906899907) Appointed |
| 05/06/2015 | New Company Secretary Liam Leo McShane (919816011) Appointed |
| 05/06/2015 | New Board Member Rabinder Singh Takhar (906082930) Appointed |
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