ORCA BIDCO LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
ORCA BIDCO LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
ORCA BIDCO LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09819731. The accounts status is GROUP and accounts are next due on 31/03/2024.
ORCA BIDCO LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09819731. The accounts status is GROUP and accounts are next due on 31/03/2024.
ORCA BIDCO LIMITED - WASHINGTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
40 PHOENIX ROAD
WASHINGTON
TYNE & WEAR
NE38 0AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEVERLEY EDWARD JOHN DEW | Secretary | 2020-09-17 | CURRENT | ||
| MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2020-09-17 | CURRENT |
| FEDERICO MINOLI | Jul 1949 | Italian | Director | 2017-06-22 | CURRENT |
| ROBERTA VEZZOLI | Jan 1986 | Italian | Director | 2020-04-24 | CURRENT |
| DR SELVA SELVARATNAM | Mar 1961 | British | Director | 2020-02-14 | CURRENT |
| MR GILBERT BENJAMIN KAMIENIECKY | Apr 1981 | German | Director | 2018-09-28 | CURRENT |
| ROBERTA VEZZOLI | Jan 1986 | Italian | Director | 2016-02-19 UNTIL 2019-02-05 | RESIGNED |
| MR RICHARD FULLER | May 1962 | British | Director | 2017-06-22 UNTIL 2022-07-07 | RESIGNED |
| MR RICHARD STEWART CREMONA | Jan 1957 | American | Director | 2017-06-22 UNTIL 2020-07-16 | RESIGNED |
| MR GEORG KNOFLACH | Feb 1984 | Austrian | Director | 2019-02-05 UNTIL 2020-07-16 | RESIGNED |
| MR HAZEM BEN-GACEM | Sep 1970 | British | Director | 2015-10-12 UNTIL 2020-11-30 | RESIGNED |
| MR MICHAEL WILLIAM ANGUS | May 1964 | British | Director | 2016-02-19 UNTIL 2020-04-17 | RESIGNED |
| MR MICHAEL WILLIAM ANGUS | Secretary | 2020-04-17 UNTIL 2020-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orca Midco Limited | 2023-02-28 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Orca Holdings Limited | 2016-04-06 - 2023-02-28 | Grand Cayman | Ownership of shares 75 to 100 percent |