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Orchard Fruit Holdings Limited

13361790

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ
Incorporated 27/04/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David John Gray

director · Since 06/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mr James Fallowfield-Smith

director · Since 25/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Mrs Nicola Challis

director · Since 25/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 55

David John Gray

director · Since 06/05/2021

British · England · Age 67

Nicola Challis

director · Since 25/06/2021

English · England · Age 55

James Fallowfield-Smith

director · Since 25/06/2021

English · England · Age 39

Former

Adam Lewis Olins

director · Resigned 17/09/2024

Persons with Significant Control

Argent Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Henley Building, Newtown Road, Henley On Thames, RG9 1HG

Reg: 03407545 · Companies House · Limited By Shares

Notified 06/05/2021

Former PSCs

Mr Adam Lewis Olins

Ceased 06/05/2021

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 18/09/2024Registered 19/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024
Charge
satisfied

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 12/10/2023Satisfied 21/09/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/08/2021Registered 17/08/2021Satisfied 05/04/2024

Change History

officer appointedCHALLIS, Nicola
2026-08-20
officer appointedFALLOWFIELD-SMITH, James
2026-08-20
officer appointedGRAY, David John
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O Orchardworld
2026-08-20

THE HENLEY BUILDING

post townColchester
2026-08-20

HENLEY ON THAMES

postcodeCO4 9YQ
2026-08-20

RG9 1HG