ORCHID GLOBAL SOURCING LTD - 162 168 REGENT STREET
| Company Profile | Company Filings |
Overview
ORCHID GLOBAL SOURCING LTD is a Private Limited Company from 162 168 REGENT STREET UNITED KINGDOM and has the status: Active.
ORCHID GLOBAL SOURCING LTD was incorporated 4 years ago on 06/02/2020 and has the registered number: 12447852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ORCHID GLOBAL SOURCING LTD was incorporated 4 years ago on 06/02/2020 and has the registered number: 12447852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ORCHID GLOBAL SOURCING LTD - 162 168 REGENT STREET
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
615 6TH FLOOR LINEN HALL
162 168 REGENT STREET
LONDON
W1B 5TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DESTINATION MANAGEMENT FRONT LTD (until 04/07/2020)
DESTINATION MANAGEMENT FRONT LTD (until 04/07/2020)
DESTINATION UNLIMITED LTD (until 04/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. SHRADHA SHARMA | Sep 1983 | Indian | Director | 2021-08-01 | CURRENT |
| MR DEEPAK AGGARWAL | Feb 1974 | British | Director | 2021-03-01 | CURRENT |
| MS. SHRADHA SHARMA | Sep 1983 | Indian | Director | 2020-06-01 UNTIL 2020-07-21 | RESIGNED |
| MR AMIT AGARWAL | Mar 1980 | British | Director | 2020-02-06 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Deepak Aggarwal | 2021-03-15 | 2/1974 | 162 168 Regent Street London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Amit Agarwal | 2020-07-21 - 2021-03-15 | 3/1980 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms. Shradha Sharma | 2020-06-15 - 2020-07-21 | 9/1983 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Amit Agarwal | 2020-02-06 - 2020-06-15 | 3/1980 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |