Orchid Citi Ltd
- Active
- Dormant
- Holding
- 4 years
- Real address
- 5 directors
- 4 owners
- Family business
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on September 16, 2020
1 company registered at the address, less than ten
5 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Dormant Company
99999
125512 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Orchid Citi Ltd is a private limited company registered in England/Wales with the registration number 12882641. The company was founded four years ago on September 16, 2020, and registered at DA18 4AA, United Kingdom, Erith, Kent, 51 Hailey Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has four owners or PSCs, five directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2020-09-20
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 4 years
- 8
- psc
-
Resident of United Kingdom
Started on 2020-09-20
Also participates in 8 other companies.
Has significant influence or control
-
Individual
- 4 years
- 3
- psc
-
Resident of United Kingdom
Started on 2020-09-20
Also participates in 3 other companies.
Has significant influence or control
-
Individual
- 4 years
- 12
- psc
-
Resident of United Kingdom
Started on 2020-09-16
Also participates in 12 other companies.
Has significant influence or control
Managers
-
Individual
- 3 months
- 6
-
Resident of United Kingdom
Started on 2025-04-01
Also participates in 6 other companies.
Finance director
Finance director
-
Individual
- 4 years
- 3
-
Resident of United Kingdom
Started on 2020-09-20
Also participates in 3 other companies.
Director
Director
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
Started on 2020-09-20
Also participates in 4 other companies.
Director
Director
-
Individual
- 4 years
- 11
-
Resident of United Kingdom
Started on 2020-09-16
Also participates in 11 other companies.
Director
Director
-
Individual
- 4 years
- 11
-
Resident of United Kingdom
Started on 2020-09-16
Also participates in 11 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-09-30Download 2 pages pdf report
-
Appointment of Mrs Sharon Hill as a director on 2025-04-01Download 2 pages pdf report
-
Confirmation statement made on 2024-09-15 with no updatesDownload 3 pages pdf report
See all events
FAQ about Orchid Citi Ltd
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