BLUE ORCHID HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE ORCHID HOLDINGS LIMITED
COMPANY NUMBER
11023668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2017
(7 years and 2 months old)
WEBSITE
integrityinternationalgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/05/2020
10/11/2020
BLUE ORCHID PROPERTY LIMITED
View all previous names
LONDON
EC4A 1BD
10 Norwich Street
LONDON
EC4A 1BD
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 |
|---|---|---|
| INTEGRITY INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE ORCHID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE ORCHID (ROCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE ORCHID HOLDINGS 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 BLUE ORCHID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE ORCHID HOLDINGS 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 |
|---|---|---|---|---|
|
20/10/2017 - Present (7 years and 2 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 23 Past: 41 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in Dec 1956 |
Resigned | Director |
Current: 48 Past: 14 |
View Report |
|
20/10/2017 - 01/07/2019 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in Mar 1958 |
Resigned | Director |
Current: 26 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRITY INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE ORCHID GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON TOWER SUITES LIMITED | Non-Trading | View Report |
| ROCHESTER WESTMINSTER LIMITED | Non-Trading | View Report |
| WELLINGTON WESTMINSTER LIMITED | Non-Trading | View Report |
| BLUE ORCHID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE ORCHID (ROCHESTER) LIMITED | Active - Accounts Filed | View Report |
| BLUE ORCHID (ST JAMES) LIMITED | Active - Accounts Filed | View Report |
| BLUE ORCHID (TOWER SUITES) LIMITED | Active - Accounts Filed | View Report |
| BLUE ORCHID (WELLINGTON) LIMITED | Active - Accounts Filed | View Report |
| INTEGRITY INTERNATIONAL MARKETING LIMITED | Non-Trading | View Report |
| INTEGRITY INTERNATIONAL PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | Harpal Singh Matharu (923922937) has left the board |
| 31/07/2019 | Rajeshpal Singh Matharu (922399976) has left the board |
| 31/07/2019 | Harpal Singh Matharu (902380136) has left the board |
| 31/07/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | Harpal Singh Matharu (923922936) has left the board |
| 21/06/2018 | New Board Member Harpal Singh Matharu (902380136) Appointed |
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