ORBIT PRIVATE HOLDINGS I LTD
- Company statusactive
- Company No13408201
- Age4 years 2 months Incorporated 19 May 2021
- Officers14
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
ORBIT PRIVATE HOLDINGS I LTD is an active company incorporated on 19 May 2021 and based in Worthing, West Sussex, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 20 May 2025
Change Person Director Company With Change Date
2 Months Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 12 May 2025
Capital Allotment Shares
2 Months Ago on 01 May 2025
Accounts With Accounts Type Group
3 Months Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Nov 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 26 May 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 26 May 2023
Accounts With Accounts Type Group
2 Years Ago on 24 May 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 May 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Resolution
2 Years Ago on 21 Mar 2023
Memorandum Articles
2 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2022
People
Officers14
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 15 Dec 2021 | |
| BAKER, Frank Augustus | director | Oct 1972 | 21 May 2021 |
| BERGER, Peter Elliot | director | Nov 1950 | 21 May 2021 |
| COOPER, Justin Ashley | director | Apr 1969 | 10 Dec 2021 |
| FLIEGELMAN OLLI, Amy | director | Mar 1964 | 10 Dec 2021 |
| GRIESS, Bret Charles | director | May 1968 | 10 Dec 2021 |
| HENDREN, Jeffrey Meade | director | Feb 1959 | 21 May 2021 |
| KRAMER, Daniel Geoffrey | director | Aug 1962 | 23 Jan 2025 |
| LYNAM, Paul Anthony | director | Apr 1968 | 10 Dec 2021 |
| MILLINGTON, Cheryl Joanne | director | Jul 1966 | 05 Jan 2022 |
| SWAINSON, John Alexander Cecil | director | Jun 1954 | 10 Dec 2021 |
| WEISBERG, Grant | director | Jul 1994 | 31 Jan 2024 |
| WRIGHT, Nicholas Paul | director | Jun 1967 | 10 Dec 2021 |
| YATES, David Gregg | director | Aug 1962 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Elliott Berger | Nov 1950 | 21 May 2021 |
| Mr Frank Augustus Baker | Oct 1972 | 21 May 2021 |
| Mr Jeffrey Meade Hendren | Feb 1959 | 21 May 2021 |
| Ms Bibi Rahima Ally | Jan 1960 | 19 May 2021 |
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