ORCHID HOLDCO 2 LIMITED

Company is dissolved

General Information

NAME
ORCHID HOLDCO 2 LIMITED

COMPANY NUMBER
10567989

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/01/2017 (7 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/01/2023

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
17/01/2017 14/11/2022
OPTILAN HOLDCO 2 LIMITED

REGISTERED ADDRESS

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

TRADING ADDRESSES

c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

Want to learn more about ORCHID HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £18.2k

100.04%

TOTAL LIABILITIES

£18.2k

35.65%

NET ASSETS

- £18.2k

100.04%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTILAN HOLDCO 1 LIMITED	In Liquidation	View Report
ORCHID HOLDCO 2 LIMITED	Company is dissolved	View Report
OPTILAN HOLDCO 3 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 06/12/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 27/11/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ORCHID HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ORCHID HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ORCHID HOLDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £18.2k

100.04%

TOTAL LIABILITIES

£18.2k

35.65%

NET ASSETS

- £18.2k

100.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ORCHID HOLDCO 1 LIMITED	Owned: 89.05 %	Shares: 30,502,994	Price per share: £1.00	Total Value: £30,502,994.00
OPTILAN GUERNSEY LIMITED	Owned: 6.56 %	Shares: 2,246,000	Price per share: £1.00	Total Value: £2,246,000.00
OPTILAN GUERNSEY LIMITED	Owned: 3.65 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
MALCOLM FALLEN	Owned: 0.29 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHRISTOPHER YARWOOD	Owned: 0.15 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BALVINDER KLER	Owned: 0.15 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
AMANDA BUCKLAND	Owned: 0.07 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RICHARD BUCKLAND	Owned: 0.07 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
EAMON BRADY	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Ronald Whittingham Born in Feb 1978	Status: Resigned	Position: Director	Appointments: Current: 30 Past: 66	View Report
AZTEC FINANCIAL SERVICES (UK) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 130 Past: 71	View Report
Paul David Harrison Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 37	View Report
Graeme David Sword Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 25	View Report
Martin Somerville Born in Feb 1977	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPTILAN HOLDCO 1 LIMITED	In Liquidation	View Report
ORCHID HOLDCO 2 LIMITED	Company is dissolved	View Report
OPTILAN HOLDCO 3 LIMITED	Active - Accounts Filed	View Report
OPTILAN GROUP LIMITED	Active - Accounts Filed	View Report
ORCHID HOLDCO 2 LIMITED	Company is dissolved	View Report
OPTILAN HOLDCO 3 LIMITED	Active - Accounts Filed	View Report
OPTILAN GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 06/12/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 27/11/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 08/11/2024	Event: New Board Member Martin Somerville (912505093) Appointed
Date: 07/11/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 06/11/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 31/10/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 11/10/2024	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 04/10/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 27/09/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 26/09/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 20/09/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 28/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 22/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 22/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 21/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 16/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 16/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 14/08/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 24/07/2024	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 25/06/2024	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 20/06/2024	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 07/06/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 03/06/2024	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Accounts filed
Date: 17/09/2021	Event: Adrian John Bannister (905688419) has left the board
Date: 17/09/2021	Event: William John Bayliss (927041806) has left the board
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: New Board Member Marcello Gabriele Arturo Stroppa (928003024) Appointed
Date: 25/02/2021	Event: New Board Member Adrian John Bannister (905688419) Appointed
Date: 02/07/2020	Event: New Board Member William John Bayliss (927041806) Appointed
Date: 02/07/2020	Event: Richard Buckland (902846588) has left the board
Date: 02/07/2020	Event: Salil Oberoi (924168845) has left the board
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 26/06/2019	Event: Salil Oberoi (925027789) has left the board
Date: 26/06/2019	Event: New Board Member Salil Oberoi (924168845) Appointed
Date: 08/05/2019	Event: Change in Reg. Office
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 13/09/2018	Event: Graeme David Sword (914722557) has left the board
Date: 13/09/2018	Event: New Board Member Salil Oberoi (925027789) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Board Member Malcolm James Fallen (924223713) Appointed
Date: 30/01/2018	Event: Malcolm James Fallen (924223744) has left the board
Date: 23/01/2018	Event: New Board Member Malcolm James Fallen (924223744) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ORCHID HOLDCO 2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £18.2k

£18.2k

- £18.2k

People Overview

0

11

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £18.2k

£18.2k

- £18.2k

Accounts

People Overview

0

11

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™