Introduction
Watch Company
O
ORCHID HOLDINGS LIMITED
ORCHID HOLDINGS LIMITED is an dissolved company incorporated on 26 March 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ORCHID HOLDINGS LIMITED was registered 18 years ago.(SIC: 70100)
Status
dissolved
Active since 18 years ago
Company No
06544383
LTD Company
Age
18 Years
Incorporated 26 March 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 26 November 2018 (7 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 September 2018 (7 years ago)
Next Due
Due by N/A
Address
15 Appold Street London, EC2A 2HB,
4 key events • 2008 - 2016
Funding Officers Ownership
Company Founded
Mar 08
Incorporation Company
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BURKE, Theodore David
ActiveClarendon Street, 55th Floor, Boston
Secretary
Appointed 17 Jul 2014
BURKE, Theodore David
Clarendon Street, 55th Floor, Boston
Secretary
17 Jul 2014
Active
REVERS, Daniel Raymond
ActiveClarendon Street, Boston02117
Born February 1962
Director
Appointed 26 Mar 2008
REVERS, Daniel Raymond
Clarendon Street, Boston02117
Born February 1962
Director
26 Mar 2008
Active
TISDALE, John Allan
ResignedClarendon Street, Boston02117
Secretary
Appointed 26 Mar 2008
Resigned 08 Mar 2014
TISDALE, John Allan
Clarendon Street, Boston02117
Secretary
26 Mar 2008
Resigned 08 Mar 2014
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate secretary
Appointed 26 Mar 2008
Resigned 26 Mar 2008
SWIFT INCORPORATIONS LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate secretary
26 Mar 2008
Resigned 26 Mar 2008
Resigned
BISSO, Mark
ResignedClarendon Street, 55th Floor, Boston
Born June 1978
Director
Appointed 17 Jul 2014
Resigned 17 Mar 2015
BISSO, Mark
Clarendon Street, 55th Floor, Boston
Born June 1978
Director
17 Jul 2014
Resigned 17 Mar 2015
Resigned
PICOTTE, Christopher James, Mr.
Resigned200 Clarendon St., 55th Floor, Boston02117
Born February 1970
Director
Appointed 26 Mar 2008
Resigned 17 Jul 2014
PICOTTE, Christopher James, Mr.
200 Clarendon St., 55th Floor, Boston02117
Born February 1970
Director
26 Mar 2008
Resigned 17 Jul 2014
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate director
Appointed 26 Mar 2008
Resigned 26 Mar 2008
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate director
26 Mar 2008
Resigned 26 Mar 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Raymond Revers
Active200 Clarendon Street, Boston02116
Born February 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Daniel Raymond Revers
200 Clarendon Street, Boston02116
Born February 1962
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2014
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2011