Introduction
Watch Company
O
ORIFLAME HOLDING LIMITED
ORIFLAME HOLDING LIMITED is an active company incorporated on 1 September 2019 with the registered office located in St Helier. ORIFLAME HOLDING LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037291
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 1 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, JE1 0BD,
No significant events found
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
CRESTBRIDGE CORPORATE SERVICES LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 03 Jun 2020
CRESTBRIDGE CORPORATE SERVICES LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
03 Jun 2020
Active
AF JOCHNICK, Anna Christina Emelie
ActiveEsplanade, St HelierJE1 0BD
Born October 1980
Director
Appointed 03 Jun 2020
AF JOCHNICK, Anna Christina Emelie
Esplanade, St HelierJE1 0BD
Born October 1980
Director
03 Jun 2020
Active
AF JOCHNICK, Robert Jonas Alexander
ActiveEsplanade, St HelierJE1 0BD
Born August 1971
Director
Appointed 03 Jun 2020
AF JOCHNICK, Robert Jonas Alexander
Esplanade, St HelierJE1 0BD
Born August 1971
Director
03 Jun 2020
Active
DAHLVIG, Anders Gunnar
Active8-10 Pollen Street, LondonW1S 1NH
Born May 1957
Director
Appointed 21 Jul 2022
DAHLVIG, Anders Gunnar
8-10 Pollen Street, LondonW1S 1NH
Born May 1957
Director
21 Jul 2022
Active
HESSELMARK, Per Stefan Olof
ActiveEsplanade, St HelierJE1 0BD
Born October 1971
Director
Appointed 03 Jun 2020
HESSELMARK, Per Stefan Olof
Esplanade, St HelierJE1 0BD
Born October 1971
Director
03 Jun 2020
Active
MALMHAKE, Anna Elisabet
ActivePollen Street, LondonW1S 1NH
Born December 1966
Director
Appointed 27 Jun 2023
MALMHAKE, Anna Elisabet
Pollen Street, LondonW1S 1NH
Born December 1966
Director
27 Jun 2023
Active
WHARTON, Nicholas Barry Edward
Active8-10 Pollen Street, LondonW1S 1NH
Born August 1966
Director
Appointed 21 Oct 2022
WHARTON, Nicholas Barry Edward
8-10 Pollen Street, LondonW1S 1NH
Born August 1966
Director
21 Oct 2022
Active
BRANNSTROM, Sven Magnus
ResignedEsplanade, St HelierJE1 0BD
Born June 1966
Director
Appointed 03 Jun 2020
Resigned 11 Aug 2023
BRANNSTROM, Sven Magnus
Esplanade, St HelierJE1 0BD
Born June 1966
Director
03 Jun 2020
Resigned 11 Aug 2023
Resigned
RESTA GRIGOLLI, Ilaria
Resigned8-10 Pollen Street, LondonW1S 1NH
Born October 1973
Director
Appointed 21 Jul 2022
Resigned 31 Dec 2023
RESTA GRIGOLLI, Ilaria
8-10 Pollen Street, LondonW1S 1NH
Born October 1973
Director
21 Jul 2022
Resigned 31 Dec 2023
Resigned
RUDEBJER BLOMQVIST, Majken Gunilla
ResignedEsplanade, St HelierJE1 0BD
Born September 1959
Director
Appointed 03 Jun 2020
Resigned 20 Jul 2022
RUDEBJER BLOMQVIST, Majken Gunilla
Esplanade, St HelierJE1 0BD
Born September 1959
Director
03 Jun 2020
Resigned 20 Jul 2022
Resigned
Filing History
19
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 November 2023
15 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 September 2023
15 September 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 October 2022
23 August 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 August 2022
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2021
Appointment At Registration Of Person Authorised To Represent
3 June 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 June 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
3 June 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 June 2020
No document