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ORN HOLDINGS LTD (11348784)

ORN HOLDINGS LTD (11348784) is an active UK company. incorporated on 8 May 2018. with registered office in Broxbourne. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. ORN HOLDINGS LTD has been registered for 8 years. Current directors include COLGRAIN, Alastair Colin Leckie, Lord, HOENLEIN, Malcolm, KILIC, Kubilay Gokce and 2 others.

Company Number
11348784
Status
active
Type
ltd
Incorporated
8 May 2018
Age
8 years
Address
The Cottage, Broxbourne, EN10 7QJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
COLGRAIN, Alastair Colin Leckie, Lord, HOENLEIN, Malcolm, KILIC, Kubilay Gokce, OREN, Ahmet Mucahid, SOOD, Arvinder Singh
SIC Codes
41100, 70100

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ORN HOLDINGS LTD

ORN HOLDINGS LTD is an active company incorporated on 8 May 2018 with the registered office located in Broxbourne. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ORN HOLDINGS LTD was registered 8 years ago.(SIC: 41100, 70100)

Status

active

Active since 8 years ago

Company No

11348784

LTD Company

Age

8 Years

Incorporated 8 May 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 7 May 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 May 2026 (1 month ago)
Submitted on 12 May 2026 (1 month ago)

Next Due

Due by 21 May 2027
For period ending 7 May 2027
Contact
Address

The Cottage Beaumont Road Broxbourne, EN10 7QJ,

Previous Addresses

Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 6 October 2022To: 27 October 2022
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 8 May 2018To: 6 October 2022
Timeline

4 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
May 18
Director Joined
Nov 19
Director Joined
Dec 19
Director Joined
Mar 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

COLGRAIN, Alastair Colin Leckie, Lord

Active
Beaumont Road, BroxbourneEN10 7QJ
Born September 1951
Director
Appointed 24 Nov 2019

HOENLEIN, Malcolm

Active
Beaumont Road, BroxbourneEN10 7QJ
Born February 1944
Director
Appointed 28 Nov 2019

KILIC, Kubilay Gokce

Active
Anthems Way, LondonE20 1LA
Born December 1977
Director
Appointed 09 Mar 2023

OREN, Ahmet Mucahid

Active
Beaumont Road, BroxbourneEN10 7QJ
Born April 1972
Director
Appointed 08 May 2018

SOOD, Arvinder Singh

Active
Beaumont Road, BroxbourneEN10 7QJ
Born October 1950
Director
Appointed 08 May 2018

VISTRA COSEC LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 08 May 2018
Resigned 30 Aug 2023

Persons with significant control

1

Mr Ahmet Mucahid Oren

Active
Beaumont Road, BroxbourneEN10 7QJ
Born April 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 August 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
16 February 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 October 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
6 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
3 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
5 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
29 May 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 May 2018
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
17 May 2018
AA01Change of Accounting Reference Date
Incorporation Company
8 May 2018
NEWINCIncorporation