Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ORION HOLDINGS (UK) LIMITED
Company Information for

ORION HOLDINGS (UK) LIMITED

Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU,
Company Registration Number
08802898
Private Limited Company
Active

Company Overview

About Orion Holdings (uk) Ltd
ORION HOLDINGS (UK) LIMITED was founded on 2013-12-04 and has its registered office in London. The organisation's status is listed as "Active". Orion Holdings (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ORION HOLDINGS (UK) LIMITED
 
Legal Registered Office
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
Other companies in W1B
 
Filing Information
Company Number 08802898
Company ID Number 08802898
Date formed 2013-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2024-12-04
Return next due 2025-12-18
Type of accounts GROUP
VAT Number /Sales tax ID GB462518391  
Last Datalog update: 2025-04-28 08:08:32
Primary Source:Companies House
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.

Company Officers of ORION HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BHARAT KUMAR HANSRAJ DEVRAJ SHAH
 Director 2013-12-04
KAMAL KUMAR SHAH
 Director 2013-12-04
MANISH HANSRAJ SHAH
 Director 2013-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMAL KUMAR SHAH KPN INVESTMENTS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
MANISH HANSRAJ SHAH PHARMA - XL LTD Director 2009-05-30 CURRENT 2005-08-10 Active - Proposal to Strike off
MANISH HANSRAJ SHAH SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED Director 2009-05-13 CURRENT 2008-07-24 Active
MANISH HANSRAJ SHAH SIGMA PROPERTIES LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
MANISH HANSRAJ SHAH RX FARMA LIMITED Director 2003-06-21 CURRENT 2000-12-15 Active
MANISH HANSRAJ SHAH ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED Director 2003-06-09 CURRENT 2003-06-06 Active
MANISH HANSRAJ SHAH DELTA PHARMA (EUROPE) LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active - Proposal to Strike off
MANISH HANSRAJ SHAH SIGMA PHARMACEUTICALS (EUROPE) LIMITED Director 1998-02-17 CURRENT 1976-02-23 Active
MANISH HANSRAJ SHAH OPD LABORATORIES LIMITED Director 1996-04-02 CURRENT 1996-04-02 Active
MANISH HANSRAJ SHAH SIGMA PHARMACEUTICALS PLC Director 1992-04-22 CURRENT 1981-05-15 Active

More director information

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.

DateDocument TypeDocument Description
2025-04-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/24
2025-02-07CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES
2024-11-02Memorandum articles filed
2024-11-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-28Change of share class name or designation
2024-10-28Particulars of variation of rights attached to shares
2023-11-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-20DIRECTOR APPOINTED MR BHAVIN MANISH SHAH
2023-10-20DIRECTOR APPOINTED MR HATUL BHARAT KUMAR SHAH
2023-10-20DIRECTOR APPOINTED MR NISHAL KAMAL SHAH
2023-10-20DIRECTOR APPOINTED MR SACHIN MANISH SHAH
2023-10-20DIRECTOR APPOINTED MR PARAS KAMAL SHAH
2023-10-20DIRECTOR APPOINTED MR RAJIV BHARAT KUMAR SHAH
2023-10-18Memorandum articles filed
2023-10-18Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Purchase by the company be approved 11/10/2023<li>Resolution passed adopt articles</ul>
2023-10-1211/10/23 STATEMENT OF CAPITAL GBP 17585163
2023-06-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088028980003
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088028980001
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088028980002
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088028980002
2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088028980002
2021-12-23CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 4567031
2018-05-22SH0131/08/17 STATEMENT OF CAPITAL GBP 4567031
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088028980001
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AA01Current accounting period shortened from 31/12/14 TO 31/08/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0104/12/14 ANNUAL RETURN FULL LIST
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 1St Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORION HOLDINGS (UK) 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 ORION HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ORION HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ORION HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORION HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of ORION HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION HOLDINGS (UK) 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 (64209 - Activities of other holding companies n.e.c.) as ORION HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORION HOLDINGS (UK) 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 ORION HOLDINGS (UK) 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 ORION HOLDINGS (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 7BU