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Company Information for ORBITAL HOLDINGS LIMITED
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF,
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Company Registration Number
 04926073 Private Limited Company
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Company Overview
About Orbital Holdings Ltd
ORBITAL HOLDINGS LIMITED was founded on 2003-10-08 and has its registered office in Derby. The organisation's status is listed as "Active". Orbital Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ORBITAL HOLDINGS LIMITED | |
| Legal Registered Office | |
| CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY DE21 6BF Other companies in DE1 | |
Filing Information
| Company Number | 04926073 | |
|---|---|---|
| Company ID Number | 04926073 | |
| Date formed | 2003-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-11-05 14:45:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORBITAL HOLDINGS LIMITED
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Companies with same name ORBITAL HOLDINGS LIMITED
The following companies were found which have the same name as ORBITAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ORBITAL HOLDINGS (USA) INC. | TELEGRAPH ROAD STE 2345 BINGHAM FARMS 48025 Michigan 30600 | UNKNOWN | Company formed on the 0000-00-00 |
 |
ORBITAL HOLDINGS PTY LTD | QLD 4217 | Active | Company formed on the 2008-04-24 |
|
ORBITAL HOLDINGS CORPORATION | Delaware | Unknown | |
|
ORBITAL HOLDINGS LLC | Georgia | Unknown | |
|
ORBITAL HOLDINGS INC | California | Unknown | |
|
Orbital Holdings LLC | Maryland | Unknown | |
|
ORBITAL HOLDINGS LLC | Georgia | Unknown | |
| ORBITAL HOLDINGS LIMITED | 'VALLETTA BUILDINGS', FOURTH FLOOR, SUITE 20, SOUTH STREET, VALLETTA | Unknown | ||
|
ORBITAL HOLDINGS, INC. | 100 N HOWARD ST STE R SPOKANE WA 99201 | Delinquent | Company formed on the 2020-08-20 |
| ORBITAL HOLDINGS LTD. | Unknown | |||
|
ORBITAL HOLDINGS, LLC | 202 JERICHO TPKE Nassau FLORAL PARK NY 11001 | Active | Company formed on the 2000-04-13 |
|
ORBITAL HOLDINGS, LLC | 14511 FALLING CREEK DR STE 510 HOUSTON TX 77014 | Active | Company formed on the 2024-03-18 |
Company Officers of ORBITAL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL VERNON POWELL |
||
MARK BURTON |
||
NEIL VERNON POWELL |
||
FREDERICK NIGEL WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORBITECH LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| ORBITAL RECRUITMENT (YORKSHIRE) LIMITED | Director | 2006-08-18 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
| EXTRA PACKAGING LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-12 | Active | |
| ORBITAL RECRUITMENT NOTTINGHAM LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
| ORBITAL RECRUITMENT LIMITED | Director | 2002-12-16 | CURRENT | 2001-08-15 | Active | |
| ORBITECH LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| ORBITAL RECRUITMENT (YORKSHIRE) LIMITED | Director | 2006-08-31 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
| EXTRA PACKAGING LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-12 | Active | |
| ORBITAL RECRUITMENT NOTTINGHAM LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
| ORBITAL RECRUITMENT LIMITED | Director | 2002-12-16 | CURRENT | 2001-08-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/10/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES | ||
| Director's details changed for Mr Neil Vernon Powell on 2024-09-26 | ||
| Director's details changed for Mr Mark Burton on 2024-09-26 | ||
| Director's details changed for Mrs Felicity Jane Burton on 2024-09-26 | ||
| Change of details for Orbital Recruitment Group Limited as a person with significant control on 2024-09-26 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR NEIL VERNON POWELL on 2024-09-26 | ||
| REGISTERED OFFICE CHANGED ON 26/09/24 FROM 4a Bramble Street Derby Derbyshire DE1 1HU | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
| CESSATION OF FREDERICK NIGEL WOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF NEIL VERNON POWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MARK BURTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Orbital Recruitment Group Limited as a person with significant control on 2023-07-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR CLARE WOOD | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDERICK NIGEL WOOD | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI POWELL | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CLARE WOOD | |
| CH01 | Director's details changed for Mr Mark Burton on 2019-01-31 | |
| PSC04 | Change of details for Mr Mark Burton as a person with significant control on 2019-01-31 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049260730003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
| LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 120 | |
| SH01 | 07/11/17 STATEMENT OF CAPITAL GBP 120 | |
| LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Neil Vernon Powell on 2017-09-12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049260730002 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK NIGEL WOOD / 05/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VERNON POWELL / 05/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURTON / 05/10/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL VERNON POWELL on 2010-10-05 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NIGEL WOOD / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL VERNON POWELL / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURTON / 08/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL VERNON POWELL / 08/10/2009 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LEICESTER LIAISONS LIMITED CERTIFICATE ISSUED ON 26/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/11/03--------- £ SI 98@1=98 £ IC 1/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ORBITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ORBITAL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ORBITAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORBITAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ORBITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ORBITAL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORBITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORBITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ORBITAL HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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