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ORTHENE HOLDINGS LIMITED - Unit 13 South Harrow Industrial Estate, Brember Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 07348400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 South Harrow Industrial Estate
- Brember Road
- Harrow
- Middlesex
- HA2 8UJ Unit 13 South Harrow Industrial Estate, Brember Road, Harrow, Middlesex, HA2 8UJ UK
Management
- Managing Directors
- KER, Charles James
- KER, Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-17
- Age Of Company 2010-08-17 14 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Mr Charles James Ker
- Lloyd Ker
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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ORTHENE HOLDINGS LIMITED Company Description
- ORTHENE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07348400. Its current trading status is "live". It was registered 2010-08-17. It has declared SIC or NACE codes as "20590". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Unit 13 South Harrow Industrial Estate .
Get ORTHENE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orthene Holdings Limited - Unit 13 South Harrow Industrial Estate, Brember Road, Harrow, Middlesex, United Kingdom
- 2010-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-01-18) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-17) - RP04CS01
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capital-name-of-class-of-shares (2023-07-17) - SH08
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memorandum-articles (2023-06-30) - MA
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change-to-a-person-with-significant-control (2023-06-09) - PSC04
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notification-of-a-person-with-significant-control (2023-06-09) - PSC01
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resolution (2023-06-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-07-17) - SH10
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accounts-with-accounts-type-group (2023-08-03) - AA
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resolution (2023-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-06) - CS01
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capital-cancellation-shares (2023-12-15) - SH06
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capital-variation-of-rights-attached-to-shares (2022-01-05) - SH10
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resolution (2022-01-07) - RESOLUTIONS
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confirmation-statement (2022-09-13) - CS01
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accounts-with-accounts-type-group (2022-05-04) - AA
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capital-cancellation-shares (2021-04-28) - SH06
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resolution (2021-04-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-05-19) - SH03
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capital-name-of-class-of-shares (2021-07-26) - SH08
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confirmation-statement-with-updates (2021-09-06) - CS01
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resolution (2021-04-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-03) - AA
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confirmation-statement-with-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-group (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-09) - RESOLUTIONS
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statement-of-companys-objects (2017-10-09) - CC04
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accounts-with-accounts-type-group (2017-01-08) - AA
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statement-of-companys-objects (2017-06-06) - CC04
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resolution (2017-06-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-11) - SH08
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capital-allotment-shares (2017-06-13) - SH01
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capital-variation-of-rights-attached-to-shares (2017-10-11) - SH10
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capital-allotment-shares (2017-10-24) - SH01
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accounts-with-accounts-type-group (2017-12-27) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-11-16) - SH03
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capital-cancellation-shares (2016-11-07) - SH06
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resolution (2016-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-13) - CS01
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confirmation-statement-with-no-updates (2016-09-13) - CS01
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accounts-with-accounts-type-group (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-group (2015-01-09) - AA
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change-person-director-company-with-change-date (2014-09-11) - CH01
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accounts-with-accounts-type-group (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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accounts-with-accounts-type-group (2012-01-03) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-21) - SH01
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termination-director-company-with-name (2011-09-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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termination-director-company-with-name (2011-09-13) - TM01
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change-account-reference-date-company-previous-shortened (2011-05-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-08-17) - NEWINC