ORCHID WEALTH LTD
Active - Accounts Filed
General Information
NAME
ORCHID WEALTH LTD
COMPANY NUMBER
04836617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
17/07/2003
(21 years and 4 months old)
WEBSITE
orchidwealthmanagement.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/05/2008
24/06/2013
THURLWOOD FINANCIAL LIMITED
View all previous names
WREXHAM
LL13 7YT
Telephone: 01270877688
TPS: No
c/o Haswell Brothers Llp
Pembroke House
Wrexham Technology Park
Wrexham LL13 7YT
LL13 7YT
Telephone: 877688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWAY PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ORCHID WEALTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORCHID WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCHID WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHID WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
Director: 17/07/2003 - 31/07/2004 (1years) Secretary: 17/07/2003 - 20/12/2012 (9 years and 5 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/07/2003 - 20/12/2012 (9 years and 5 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWAY PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ORCHID WEALTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/08/2017 | Change in Reg. Office |
| 30/04/2017 | New Accounts filed |
| 01/12/2016 | Daniel Robert Cryer (917494285) has left the board |
| 01/12/2016 | New Board Member Daniel Robert Cryer (915514251) Appointed |
| 12/08/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 16/01/2013 | Thomas Henry Hewitt (909110354) has left the board |
| 16/01/2013 | Julie Yvonne Hewitt (909952506) has left the board |
| 16/01/2013 | New Board Member Daniel Robert Cryer (917494285) Appointed |
| 16/01/2013 | New Board Member Paul Toyne Harris (905497752) Appointed |
| 09/01/2013 | New Board Member Gary Christopher Donnellan (911346311) Appointed |
| 24/10/2012 | New Accounts filed |
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