Orbis Holdings (UK) Limited

Company Name	Orbis Holdings (UK) Limited
Directors	David Scott Gasperow and Katharine Elizabeth Summerley
Company Status	Active
Company Number	06409726
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Previous Name	Hackremco (No. 2542) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Scott Gasperow
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British,American
Status	Current
Appointed	29 July 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Ms Katharine Elizabeth Summerley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish,South African
Status	Current
Appointed	05 October 2023(15 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Legal Counsel
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Secretary Name	Mr David Scott Gasperow
Status	Current
Appointed	19 January 2024(16 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Ms Stefanie Kristin Nesse
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2008(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Portland Place London W1B 1PT

Director Name	Mr James Jeremy Dorr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 2008(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2023)
Role	Company Director And General Counsel
Country of Residence	United Kingdom
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Telephone	020 85581213
Telephone region	London

Location

Registered Address	28 Dorset Square London NW1 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,174,256
Net Worth	£1,053,489
Cash	£3,637,902
Current Liabilities	£1,907,449

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

4 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
5 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
2 October 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
5 November 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
12 July 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
10 October 2016	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
13 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
13 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
29 July 2014	Termination of appointment of Stefanie Kristin Nesse as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Stefanie Kristin Nesse as a director on 29 July 2014 (1 page)
29 July 2014	Appointment of Mr David Gasperow as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr David Gasperow as a director on 29 July 2014 (2 pages)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
30 April 2013	Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG on 30 April 2013 (1 page)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
11 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
27 October 2010	Director's details changed for Mr James Jeremy Dorr on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Stefanie Kristin Nesse on 27 October 2010 (2 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Stefanie Kristin Nesse on 27 October 2010 (2 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Mr James Jeremy Dorr on 27 October 2010 (2 pages)
16 September 2010	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
16 September 2010	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
25 June 2010	Full accounts made up to 31 December 2009 (15 pages)
25 June 2010	Full accounts made up to 31 December 2009 (15 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
9 May 2009	Full accounts made up to 31 December 2008 (9 pages)
9 May 2009	Full accounts made up to 31 December 2008 (9 pages)
17 November 2008	Return made up to 25/10/08; full list of members (4 pages)
17 November 2008	Return made up to 25/10/08; full list of members (4 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 February 2008	Director's particulars changed (1 page)
11 February 2008	Ad 07/02/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
11 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
11 February 2008	Ad 07/02/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
11 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
7 February 2008	Company name changed hackremco (no. 2542) LIMITED\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed hackremco (no. 2542) LIMITED\certificate issued on 07/02/08 (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 October 2007	Incorporation (16 pages)
25 October 2007	Incorporation (16 pages)

Orbis Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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