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ORSTED UK HOW02 HOLDINGS LIMITED (15920550)

ORSTED UK HOW02 HOLDINGS LIMITED (15920550) is an active UK company. incorporated on 28 August 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ORSTED UK HOW02 HOLDINGS LIMITED has been registered for 1 year.

Company Number
15920550
Status
active
Type
ltd
Incorporated
28 August 2024
Age
1 years
Address
5 Howick Place, London, SW1P 1WG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ORSTED UK HOW02 HOLDINGS LIMITED

ORSTED UK HOW02 HOLDINGS LIMITED is an active company incorporated on 28 August 2024 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.. ORSTED UK HOW02 HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15920550

LTD Company

Age

1 Years

Incorporated 28 August 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to N/A
Submitted on 2 December 2024 (1 year ago)

Next Due

Due by 28 May 2026
Period: 28 August 2024 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026

Previous Company Names

MAKALU HOLDCO 4 LIMITED
From: 28 August 2024To: 3 January 2025
Contact
Address

5 Howick Place London, SW1P 1WG,

Timeline

9 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Aug 24
Director Left
Oct 24
Funding Round
Dec 24
Director Joined
Mar 25
Director Left
Mar 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Funding Round
Dec 25
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

16

Resolution
18 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
10 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Resolution
17 January 2025
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 January 2025
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
6 December 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
2 December 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Change Account Reference Date Company Current Shortened
16 September 2024
AA01Change of Accounting Reference Date
Incorporation Company
28 August 2024
NEWINCIncorporation