Toutes les informations sur:

Nom	Orchardworld Holdings Limited
Adresse	790 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 août 2024
Company Register Address	The Henley Building Henley On Thames RG9 1HG
Société Numéro de Registre	05652227 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Poupart Limited Status: Active Notified: 01/06/2016 Companies House Number: 00310358 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Culley, Anthony Mark London, England, England Status: Active Notified: 13/12/2005 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 10/02/2006 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Robin Charles Alfred Henley On Thames, United Kingdom Status: Ceased Notified: 10/02/2006 Ceased: 28/03/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, David John London Status: Ceased Notified: 17/01/2006 Ceased: 20/05/2008 Occupation: Company Director Role: Secretary Nationality: British

Olins, Adam Lewis London, England Status: Ceased Notified: 27/11/2009 Ceased: 27/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Broad Stripe Butchers Limited Status: Active Notified: 01/06/2016 Companies House Number: 04074358 Nature of Control

Ownership of shares - 75% or more

Orchardworld LTD Status: Active Notified: 01/06/2016 Companies House Number: 02382285 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Orchardworld Holdings Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)