Company NameOrion Wealth Holding Ltd
DirectorPaolo Di Filippo
Company StatusActive
Company Number12077744
CategoryPrivate Limited Company
Incorporation Date1 July 2019(4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Paolo Di Filippo
Date of BirthMay 1965 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Queens Grove
London
NW8 6HH

Location

Registered Address46 Queens Grove
London
NW8 6HH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 June 2023 (10 months, 1 week ago)
Next Return Due14 July 2024 (2 months, 1 week from now)

Filing History

29 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
3 March 2023Resolutions
  • RES13 ‐ Ratification ofsole directors actions 17/02/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
3 March 2023Memorandum and Articles of Association (20 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 June 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 June 2020Registered office address changed from 32 Sackville Street London W1S 3EA England to 46 Queens Grove London NW8 6HH on 12 June 2020 (1 page)
22 July 2019Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
1 July 2019Incorporation
Statement of capital on 2019-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)