ORENDA HOLDINGS LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
ORENDA HOLDINGS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
ORENDA HOLDINGS LIMITED was incorporated 4 years ago on 06/04/2020 and has the registered number: 12547995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ORENDA HOLDINGS LIMITED was incorporated 4 years ago on 06/04/2020 and has the registered number: 12547995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ORENDA HOLDINGS LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
CV32 4EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PAUL LUPSON | Nov 1972 | British | Director | 2021-04-24 | CURRENT |
| THORODDUR ARI THORODDSSON | Mar 1966 | Icelandic | Director | 2020-04-06 UNTIL 2022-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Paul Lupson | 2022-03-19 | 11/1972 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thoroddur Ari Thoroddsson | 2020-04-06 - 2022-03-19 | 3/1966 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Orenda Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 31-12-2022 | £11,897 Cash £-1,663,507 equity |
| Orenda Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-12-2021 | £11,897 Cash £-1,109,354 equity |
| Orenda Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-12-2020 | £100 Cash £-1,070 equity |