Introduction
Watch Company
O
ORKA HOLDINGS LTD
ORKA HOLDINGS LTD is an active company incorporated on 12 March 2024 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 2 other business activities. ORKA HOLDINGS LTD was registered 2 years ago.(SIC: 63990, 78109, 78200)
Status
active
Active since 2 years ago
Company No
15557230
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 12 March 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 10 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Vanguard House Merchants Quay Salford Quays Manchester, M50 3ST,
Previous Addresses
Units 13-15 Brewery Yard Deva City Office Park, Trinity Way Manchester M3 7BB United Kingdom
From: 12 March 2024To: 29 March 2024
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 24
Capital Alter Shares Subdivision
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Corporate Director Company With ...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
8
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DOYLE, James Michael
ActiveMerchants Quay, ManchesterM50 3ST
Born December 1972
Director
Appointed 30 Sept 2025
DOYLE, James Michael
Merchants Quay, ManchesterM50 3ST
Born December 1972
Director
30 Sept 2025
Active
MONTCADA HABSBURG LIMITED
ActiveRegent Centre, Newcastle Upon TyneNE3 3PF
Corporate director
Appointed 19 Dec 2024
MONTCADA HABSBURG LIMITED
Regent Centre, Newcastle Upon TyneNE3 3PF
Corporate director
19 Dec 2024
Active
ASH, David Anthony
ResignedMerchants Quay, ManchesterM50 3ST
Born October 1982
Director
Appointed 12 Mar 2024
Resigned 12 Sept 2024
ASH, David Anthony
Merchants Quay, ManchesterM50 3ST
Born October 1982
Director
12 Mar 2024
Resigned 12 Sept 2024
Resigned
VIJ, Karan
ResignedMerchants Quay, ManchesterM50 3ST
Born June 1985
Director
Appointed 12 Mar 2024
Resigned 16 Jun 2025
VIJ, Karan
Merchants Quay, ManchesterM50 3ST
Born June 1985
Director
12 Mar 2024
Resigned 16 Jun 2025
Resigned
Persons with significant control
7
4 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Grainger Suite, NewcastleNE3 3PF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Dec 2024
Montcada Habsburg (Castle) Limited
The Grainger Suite, NewcastleNE3 3PF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Dec 2024
Active
Mr Stephen William Black
ActiveDobson House, GosforthNE3 3PF
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Dec 2024
Mr Stephen William Black
Dobson House, GosforthNE3 3PF
Born July 1981
Ownership of shares 25 to 50 percent
19 Dec 2024
Active
Mrs Jill Denise Black
ActiveDobson House, GosforthNE3 3PF
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Dec 2024
Mrs Jill Denise Black
Dobson House, GosforthNE3 3PF
Born February 1983
Ownership of shares 25 to 50 percent
19 Dec 2024
Active
Mr James Michael Doyle
ActiveMerchants Quay, ManchesterM50 3ST
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2024
Mr James Michael Doyle
Merchants Quay, ManchesterM50 3ST
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2024
Active
Mr James Michael Doyle
CeasedMerchants Quay, ManchesterM50 3ST
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 19 Dec 2024
Mr James Michael Doyle
Merchants Quay, ManchesterM50 3ST
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2024
Ceased 19 Dec 2024
Ceased
Mr Karan Vij
CeasedMerchants Quay, SalfordM50 3ST
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Ceased 11 Sept 2024
Mr Karan Vij
Merchants Quay, SalfordM50 3ST
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Ceased 11 Sept 2024
Ceased
Mr David Anthony Ash
CeasedMerchants Quay, ManchesterM50 3ST
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Ceased 06 Sept 2024
Mr David Anthony Ash
Merchants Quay, ManchesterM50 3ST
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Ceased 06 Sept 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
17 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
17 January 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 September 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
29 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2024