Orchardworld Holdings Limited
05652227
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 13/12/2005
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 4 other boards
director · Since 10/02/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 80 other boards
director · Since 14/06/2021
ACCOUNTANT
ENGLISH · ENGLAND · Age 39
Also on 22 other boards
Former
corporate nominee director · Resigned 13/12/2005
corporate nominee secretary · Resigned 13/12/2005
secretary · Resigned 14/02/2006
secretary · Resigned 20/05/2008
secretary · Resigned 20/05/2008
director · Resigned 27/09/2016
director · Resigned 31/12/2016
director · Resigned 16/01/2019
director · Resigned 14/06/2021
director · Resigned 28/03/2024
Persons with Significant Control
Poupart Limited
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG
Reg: 00310358 · England And Wales · Limited Company
Notified 01/06/2016
Charges2 outstanding
LEUMI UK GROUP LIMITED
NATIONAL WESTMINSTER BANK PLC
LEUMI UK GROUP LIMITED
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG