Introduction
Watch Company
O
ORCHARD FRUIT HOLDINGS LIMITED
ORCHARD FRUIT HOLDINGS LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Henley On Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORCHARD FRUIT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13361790
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
The Henley Building Newtown Road Henley On Thames, RG9 1HG,
Previous Addresses
, Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom
From: 4 October 2022To: 26 April 2023
, Level 5 Hatton Street, London, NW8 8PL, United Kingdom
From: 6 May 2021To: 4 October 2022
, 5 Hollycroft Avenue, London, NW3 7QG, England
From: 27 April 2021To: 6 May 2021
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHALLIS, Nicola
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born December 1970
Director
Appointed 25 Jun 2021
CHALLIS, Nicola
Newtown Road, Henley On ThamesRG9 1HG
Born December 1970
Director
25 Jun 2021
Active
FALLOWFIELD-SMITH, James
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
Appointed 25 Jun 2021
FALLOWFIELD-SMITH, James
Newtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
25 Jun 2021
Active
GRAY, David John
ActiveNewtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
Appointed 06 May 2021
GRAY, David John
Newtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
06 May 2021
Active
OLINS, Adam Lewis
ResignedGreat Cambridge Road, BroxbourneEN10 6HN
Born October 1959
Director
Appointed 27 Apr 2021
Resigned 17 Sept 2024
OLINS, Adam Lewis
Great Cambridge Road, BroxbourneEN10 6HN
Born October 1959
Director
27 Apr 2021
Resigned 17 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Argent Holdings Limited
ActiveNewtown Road, Henley On ThamesRG9 1HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Argent Holdings Limited
Newtown Road, Henley On ThamesRG9 1HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Active
Mr Adam Lewis Olins
CeasedHatton Street, LondonNW8 8PL
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Ceased 06 May 2021
Mr Adam Lewis Olins
Hatton Street, LondonNW8 8PL
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Ceased 06 May 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
18 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2022
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021