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Orion Holdings (Uk) Limited

08802898

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hd House Imperial Way, North Watford, Herts, WD24 4BB
Incorporated 04/12/2013

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rajiv Bharat Kumar Shah

director · Since 24/04/2023

PHARMACIST

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Bhavin Manish Shah

director · Since 24/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Hatul Bharat Kumar Shah

director · Since 24/04/2023

PHARMACIST

BRITISH · UNITED KINGDOM · Age 47

Mr Paras Kamal Shah

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Bhavin Manish Shah

secretary · Since 11/09/2025

Also on 4 other boards

Rajiv Bharat Kumar Shah

director · Since 24/04/2023

British · England · Age 41

Paras Kamal Shah

director · Since 24/04/2023

British · United Kingdom · Age 39

Hatul Bharat Kumar Shah

director · Since 24/04/2023

British · United Kingdom · Age 47

Bhavin Manish Shah

director · Since 24/04/2023

British · United Kingdom · Age 43

Bhavin Manish Shah

secretary · Since 11/09/2025

Former

Manish Hansraj Shah

director · Resigned 11/09/2025

Kamal Hansraj Shah

director · Resigned 11/09/2025

Bharat Kumar Hansraj Devraj Shah

director · Resigned 11/09/2025

Sachin Manish Shah

director · Resigned 11/09/2025

Nishal Kamal Shah

director · Resigned 11/09/2025

Persons with Significant Control

Orion (Iom) Plc

75–100% shares

11, Hope Street, Douglas, IM1 1AQ

Reg: 010524v · Isle Of Man Companies Registry · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2025Registered 31/07/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH AS SECURITY AGENT AS DEFINED IN THE CHARGING INSTR

Created 11/10/2022Registered 20/10/2022Satisfied 31/07/2025
Charge
satisfied

NSS TRUSTEES LIMTIED · BHARAT HANSRAJ SHAH · MANISH HANSRAJ SHAH · KAMAL HANSRAJ SHAH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/03/2022Registered 12/04/2022Satisfied 07/10/2022
Charge
satisfied

INVESTEC BANK PLC

Created 28/09/2017Registered 02/10/2017Satisfied 07/10/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Hd House Imperial Way
2026-07-14

HD HOUSE IMPERIAL WAY

post townHerts
2026-07-14

HERTS