Company information:
Orchard (Holdings) Uk Limited (No: 07817445)
Address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD DONALD MCMICHAEL ( DOB: Aug-1962 From: Sep-2017 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Sep-2017 )
Resigned Director: SEAN THOMAS BIRRANE ( DOB: Nov-1971 From: Jul-2015 To: Mar-2016 )
Resigned Director: STUART JOHN BLACK ( DOB: Aug-1964 From: Jul-2015 To: Apr-2016 )
Resigned Director: MARIA CHARASH KOUNDINA ( DOB: Mar-1977 From: Sep-2017 To: Mar-2019 )
Resigned Director: TERENCE PATRICK COGAN ( DOB: Jan-1963 From: Sep-2017 To: May-2022 )
Resigned Director: RACHEL SHARON HENDERSON ( DOB: Jul-1977 From: Oct-2011 To: Jul-2015 )
Resigned Director: GARETH PAUL HENDERSON ( DOB: Feb-1977 From: Oct-2011 To: Apr-2017 )
Resigned Director: AMAR SHAHZAD HUSSAIN ( From: Mar-2017 To: Sep-2017 )
Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976 From: Jul-2015 To: Sep-2017 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Jul-2015 To: Sep-2017 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Sep-2017 To: Nov-2023 )
Resigned Secretary: JOHN WILLIAM CHARLES CHARLTON ( From: May-2017 To: Sep-2017 )
Resigned Secretary: RACHEL SHARON HENDERSON ( From: Oct-2011 To: Jul-2015 )
Resigned Secretary: SIMON JOHN HOWELL ( From: Jul-2015 To: Apr-2017 )
Persons of Significant Control:
World Fuel Services Europe, Ltd., The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29)
Lakehouse Energy Services Limited, 1 King George Close, Romford, Essex, RM7 7LS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-09-29)