Introduction
Watch Company
O
ORPARK HOLDINGS LIMITED
ORPARK HOLDINGS LIMITED is an active company incorporated on 2 August 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ORPARK HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14271029
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECKER, Allan Charles
ActiveBurlington House, LondonNW11 0PU
Born August 1969
Director
Appointed 02 Aug 2022
BECKER, Allan Charles
Burlington House, LondonNW11 0PU
Born August 1969
Director
02 Aug 2022
Active
TOLEDANO, David
ActiveBurlington House, LondonNW11 0PU
Born June 1946
Director
Appointed 02 Aug 2022
TOLEDANO, David
Burlington House, LondonNW11 0PU
Born June 1946
Director
02 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Allan Charles Becker
ActiveBurlington House, LondonNW11 0PU
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Mr Allan Charles Becker
Burlington House, LondonNW11 0PU
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2022
Active
Mr David Toledano
ActiveBurlington House, LondonNW11 0PU
Born June 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Mr David Toledano
Burlington House, LondonNW11 0PU
Born June 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023