ORION (HARWICH) LIMITED - Profile & Financials

Accounts Submitted 4 Jan 2022

Confirmation Statement Submitted 9 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor 30 City Road London EC1Y 2AB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active

Show resigned officers

						Status
Conrad Neil Phoenix	Director	British	England	81	6 Nov 2015	Active
David Alan Pears	Director	British	United Kingdom	57	22 Apr 2016	Active
Jason Robert Fielden	Director	British	United Kingdom	55	6 Nov 2015	Active
Mark Andrew Pears	Director	British	United Kingdom	63	22 Apr 2016	Active
Richard Nathan Olsen	Director	British	United Kingdom	78	6 Nov 2015	Active
Trevor Steven Pears	Director	British	United Kingdom	61	22 Apr 2016	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	22 Apr 2016	Active

Shareholders

Shareholders (2)


Pears Property Ventures Limited	50.0%	100	A Ordinary	16 Nov 2016
Orion Land & Leisure Limited	50.0%	100	B Ordinary	16 Nov 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pears Property Ventures Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Orion Land & Leisure Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

PEARS PROPERTY VENTURES LIMITED united kingdom

ORION LAND & LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DGM GLOBAL LTD united kingdom

ORION (HARWICH) LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
14 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
25 May 2022	Persons With Significant Control	Change to Orion Land & Leisure Limited as a person with significant control on 2022-05-18	View(5 pages)
4 Jan 2022	Accounts	Annual accounts made up to 2021-04-30	View(18 pages)