Introduction
Watch Company
O
ORVEON GLOBAL HOLDINGS LTD.
ORVEON GLOBAL HOLDINGS LTD. is an active company incorporated on 30 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORVEON GLOBAL HOLDINGS LTD. was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13540732
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
AI BEAUTY HOLDINGS LTD.
From: 23 August 2021To: 20 December 2021
AI SHIMMER LIMITED
From: 30 July 2021To: 23 August 2021
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 14 July 2023To: 27 August 2025
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 30 July 2021To: 14 July 2023
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
10
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 31 Aug 2022
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
31 Aug 2022
Active
COLLIER, Andrew David
Active120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
Appointed 29 Feb 2024
COLLIER, Andrew David
120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
29 Feb 2024
Active
WHITT JR., Donald Edward
Active120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
Appointed 29 Feb 2024
WHITT JR., Donald Edward
120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
29 Feb 2024
Active
COOMBE, Christopher John
Resigned20 Central Avenue, NorwichNR7 0HR
Born July 1958
Director
Appointed 30 Jul 2021
Resigned 29 Feb 2024
COOMBE, Christopher John
20 Central Avenue, NorwichNR7 0HR
Born July 1958
Director
30 Jul 2021
Resigned 29 Feb 2024
Resigned
NUCCIO, Justin Alexander
Resigned20 Central Avenue, NorwichNR7 0HR
Born March 1971
Director
Appointed 19 Nov 2021
Resigned 29 Feb 2024
NUCCIO, Justin Alexander
20 Central Avenue, NorwichNR7 0HR
Born March 1971
Director
19 Nov 2021
Resigned 29 Feb 2024
Resigned
WHITTAKER, Jill Isobel
Resigned20 Central Avenue, NorwichNR7 0HR
Born January 1960
Director
Appointed 19 Nov 2021
Resigned 29 Feb 2024
WHITTAKER, Jill Isobel
20 Central Avenue, NorwichNR7 0HR
Born January 1960
Director
19 Nov 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Orveon Global Newco Ltd.
Active120 Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Orveon Global Newco Ltd.
120 Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Active
Filing History
60
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2026
3 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2025
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
3 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 October 2022
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2022
28 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 December 2021
28 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 December 2021
20 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2021