TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Blue Orchid Holdings Limited

Adresse
10 Norwich Street
London
EC4A 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11023668 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Blue Orchid Property Limited
  • Globalgrange 3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Integrity International Group Limited Status: Active Notified: 01/07/2019 Companies House Number: 10517213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globalgrange Hotels Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11022269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB New Grange Holdings 2 Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 11168616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Matharu, Tejinderpal Singh London, England Status: Active Notified: 20/10/2017 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Blue Orchid (City) Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue Orchid (Farringdon) Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue Orchid (Rochester) Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue Orchid (ST James) Limited Status: Active Notified: 30/08/2019 Companies House Number: 12182253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue Orchid (Tower Apartment S) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue Orchid (Tower Residence S) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue Orchid (Tower Suites) Limited Status: Active Notified: 01/07/2019 Companies House Number: 11044680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue Orchid (Wellington) Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors