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Home > England & Wales Companies > OR HOLDINGS AND INVESTMENTS LIMITED
Company Information for

OR HOLDINGS AND INVESTMENTS LIMITED

39-40 EAGLE STREET, HOLBORN, LONDON, WC1R 4TH,
Company Registration Number
05044437
Private Limited Company
Active

Company Overview

About Or Holdings And Investments Ltd
OR HOLDINGS AND INVESTMENTS LIMITED was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Active". Or Holdings And Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
OR HOLDINGS AND INVESTMENTS LIMITED
 
Legal Registered Office
39-40 EAGLE STREET
HOLBORN
LONDON
WC1R 4TH
Other companies in W1F
 
Filing Information
Company Number 05044437
Company ID Number 05044437
Date formed 2004-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OR HOLDINGS AND INVESTMENTS LIMITED
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Company Officers of OR HOLDINGS AND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GIBSON WHITTER SECRETARIES LIMITED
Company Secretary 2016-09-01
ADEL AL-ABDULKARIM
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABDULRAHMAN AL-RASHED
Director 2004-02-16 2016-10-01
RICHARD ERNEST JOHN JACOB
Director 2014-09-01 2016-04-04
NICOLA TEMPEST
Company Secretary 2007-11-01 2014-09-01
RICHARD ERNEST JOHN JACOB
Director 2008-04-01 2011-03-21
EMILE ISAAC
Company Secretary 2004-02-16 2007-11-01
OTHMAN AL-OMEIR
Director 2004-02-16 2005-01-01
SUBSCRIBER SECRETARIES LIMITED
Company Secretary 2004-02-16 2004-02-16
SUBSCRIBER DIRECTORS LIMITED
Director 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIBSON WHITTER SECRETARIES LIMITED FAT OLIVES LIMITED Company Secretary 2018-04-01 CURRENT 2005-02-23 Active
GIBSON WHITTER SECRETARIES LIMITED HORTON'S STEAM FAIR LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
GIBSON WHITTER SECRETARIES LIMITED I LASRADO LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
GIBSON WHITTER SECRETARIES LIMITED FENNER PROPERTIES LIMITED Company Secretary 2017-11-16 CURRENT 2017-11-16 Active
GIBSON WHITTER SECRETARIES LIMITED ATLAS CLEVER CONSULTANTS LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
GIBSON WHITTER SECRETARIES LIMITED MARINE GEOLOGY SOLUTIONS LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
GIBSON WHITTER SECRETARIES LIMITED CRUMB PET LIMITED Company Secretary 2016-12-21 CURRENT 2016-08-02 Active
GIBSON WHITTER SECRETARIES LIMITED MIRAGE FILMS LIMITED Company Secretary 2016-10-10 CURRENT 1994-08-05 Active
GIBSON WHITTER SECRETARIES LIMITED SIGNATURE PROPERTIES SOUTH LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
GIBSON WHITTER SECRETARIES LIMITED JUST MAINTAIN LIMITED Company Secretary 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-03-20
GIBSON WHITTER SECRETARIES LIMITED FULL MEDIA ACCESS LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED GLOBAL MEDIA CIRCULATING LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
GIBSON WHITTER SECRETARIES LIMITED PATH OF BLOOD FILM LIMITED Company Secretary 2016-08-08 CURRENT 2013-08-01 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED AZIMUTH POST PRODUCTION LIMITED Company Secretary 2016-08-08 CURRENT 2008-02-08 Active
GIBSON WHITTER SECRETARIES LIMITED OR MEDIA LIMITED Company Secretary 2016-08-08 CURRENT 2006-01-04 Active
GIBSON WHITTER SECRETARIES LIMITED OTTERBOURNE ORTHOPAEDICS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
GIBSON WHITTER SECRETARIES LIMITED XJC LIMITED Company Secretary 2016-06-27 CURRENT 2002-09-17 Liquidation
GIBSON WHITTER SECRETARIES LIMITED XJC JETS MANAGEMENT LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Liquidation
GIBSON WHITTER SECRETARIES LIMITED FORTIFI TECHNOLOGIES LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED XJC JETS LIMITED Company Secretary 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED THE WORD CREATIVE LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
GIBSON WHITTER SECRETARIES LIMITED TOTAL SECURITY LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
GIBSON WHITTER SECRETARIES LIMITED LUXMOORE INVESTMENTS LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
GIBSON WHITTER SECRETARIES LIMITED APPLE CARE LIMITED Company Secretary 2016-01-07 CURRENT 2014-03-07 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SARAMANDA 1 LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GIBSON WHITTER SECRETARIES LIMITED SUPREME HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2015-04-22 Dissolved 2016-04-05
GIBSON WHITTER SECRETARIES LIMITED 1ST ENTERPRISE LIMITED Company Secretary 2015-12-17 CURRENT 2014-12-17 Dissolved 2017-01-31
GIBSON WHITTER SECRETARIES LIMITED EMPIRE LAND & PROPERTY LIMITED Company Secretary 2015-12-17 CURRENT 2015-04-21 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED JAN M MUSIC LTD Company Secretary 2015-12-07 CURRENT 2014-09-26 Active
GIBSON WHITTER SECRETARIES LIMITED LEVERETT DEVELOPMENTS LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
GIBSON WHITTER SECRETARIES LIMITED MEON MEDICAL LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SOCIO ECONOMIC ADVANCEMENT LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
GIBSON WHITTER SECRETARIES LIMITED PSEUDIO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED C H SIX LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2018-08-07
GIBSON WHITTER SECRETARIES LIMITED JDI DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2014-02-11 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SCARO INVESTMENTS LIMITED Company Secretary 2015-05-19 CURRENT 2014-07-21 Active
GIBSON WHITTER SECRETARIES LIMITED WZ (UK) LIMITED Company Secretary 2015-05-19 CURRENT 2014-04-11 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED KAMA SUTRA LTD Company Secretary 2015-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED WIGHT-HOUSE ELECTRONICS LTD Company Secretary 2015-02-20 CURRENT 2014-08-05 Active
GIBSON WHITTER SECRETARIES LIMITED ALL ISLAND COMMUNITY CARE C.I.C. Company Secretary 2015-01-30 CURRENT 2010-04-08 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED WESTBOURNE COMMERCIAL LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Active
GIBSON WHITTER SECRETARIES LIMITED WILLOUGHBY CONTRACTING LIMITED Company Secretary 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED I-VISION ASSOCIATES LTD Company Secretary 2015-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED CHRISTOPHER JACK ORTHOPAEDICS LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
GIBSON WHITTER SECRETARIES LIMITED FORTIFICO LIMITED Company Secretary 2014-11-12 CURRENT 2014-11-12 Active
GIBSON WHITTER SECRETARIES LIMITED SARCOMAX LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED WIGHT HOME CARE LIMITED Company Secretary 2014-09-30 CURRENT 1999-05-13 Active
GIBSON WHITTER SECRETARIES LIMITED SAMB SOLUTIONS LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SEASON DOMESTICS LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED PREMOLINK LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-11-01
GIBSON WHITTER SECRETARIES LIMITED CARING FOR YOU (CHILD SERVICES) LTD. Company Secretary 2013-01-11 CURRENT 2003-11-25 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SPOTLESS CLEANING COMPANY (HANTS) LTD Company Secretary 2013-01-11 CURRENT 2002-10-16 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED GENIE PRODUCTIONS LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
GIBSON WHITTER SECRETARIES LIMITED TURBO TOOLS LIMITED Company Secretary 2012-11-23 CURRENT 2012-10-02 Dissolved 2017-11-21
GIBSON WHITTER SECRETARIES LIMITED SO SOCIABLE LIMITED Company Secretary 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-07-10
GIBSON WHITTER SECRETARIES LIMITED CLOUD LIVING LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED AXIS ARCHITECTURE LIMITED Company Secretary 2012-09-10 CURRENT 2005-10-13 Active
GIBSON WHITTER SECRETARIES LIMITED CARE 4 QUALITY LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Active
GIBSON WHITTER SECRETARIES LIMITED ARBOROUGH HOUSE LTD Company Secretary 2012-06-14 CURRENT 2003-06-08 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED CARING FOR YOU (CHICHESTER) LIMITED Company Secretary 2012-06-14 CURRENT 1998-12-11 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED CARING FOR YOU LIMITED Company Secretary 2012-06-14 CURRENT 1998-12-11 Active
GIBSON WHITTER SECRETARIES LIMITED BAJB LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-11-15
GIBSON WHITTER SECRETARIES LIMITED VINTAGE PIG LIMITED Company Secretary 2012-04-24 CURRENT 2008-05-02 Active
GIBSON WHITTER SECRETARIES LIMITED JUST DEVELOP IT LIMITED Company Secretary 2012-04-20 CURRENT 2008-01-10 Active
GIBSON WHITTER SECRETARIES LIMITED SOLENT LAPTOPS LIMITED Company Secretary 2012-04-20 CURRENT 2008-05-02 Active
GIBSON WHITTER SECRETARIES LIMITED CPNB PROPERTIES LIMITED Company Secretary 2012-04-19 CURRENT 2011-01-14 Dissolved 2016-05-31
GIBSON WHITTER SECRETARIES LIMITED INTELLICHAT SOFTWARE LIMITED Company Secretary 2012-04-19 CURRENT 2008-01-30 Dissolved 2016-07-19
GIBSON WHITTER SECRETARIES LIMITED JDI BACKUP LIMITED Company Secretary 2012-04-19 CURRENT 2011-01-11 Active
ADEL AL-ABDULKARIM PATH OF BLOOD FILM LIMITED Director 2016-09-01 CURRENT 2013-08-01 Active - Proposal to Strike off
ADEL AL-ABDULKARIM GLOBAL MEDIA CIRCULATING LIMITED Director 2016-08-22 CURRENT 2016-08-22 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
2024-04-27Change of details for Mr Abdulrahman Al-Rashed as a person with significant control on 2024-04-26
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM Lion Court 3rd Floor 25 Procter Street London WC1V 6NY United Kingdom
2024-04-26Director's details changed for Mr Adel Abdulkarim Alabdulkarim on 2024-04-26
2024-04-26Change of details for Mr Abdulrahman Al-Rashed as a person with significant control on 2024-04-26
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM 39-40 Eagle Street Holborn London WC1V 4th United Kingdom
2024-04-26Change of details for Mr Adel Abdulkarim Alabdulkarim as a person with significant control on 2024-04-26
2024-03-05CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 26 D'arblay Street London W1F 8EL United Kingdom
2023-01-23Director's details changed for Mr Adel Abdulkarim Alabdulkarim on 2023-01-23
2023-01-23Change of details for Mr Adel Abdulkarim Alabdulkarim as a person with significant control on 2023-01-23
2023-01-23Change of details for Mr Abdulrahman Al-Rashed as a person with significant control on 2023-01-23
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CH01Director's details changed for Mr Adel Al-Abdulkarim on 2022-04-22
2022-04-22PSC04Change of details for Mr Adel Al-Abdulkarim as a person with significant control on 2022-04-22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19PSC04Change of details for Mr Adel Al-Abdulkarim as a person with significant control on 2019-01-01
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-18PSC04Change of details for Mr Abdulrahman Al-Rashed as a person with significant control on 2019-01-01
2019-02-18CH01Director's details changed for Mr Adel Al-Abdulkarim on 2019-01-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-16PSC04Change of details for Mr Adel Al-Abdulkarim as a person with significant control on 2017-03-09
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM C/O or Media Ltd 22 Long Acre London WC2E 9LY United Kingdom
2017-03-09CH01Director's details changed for Mr Adel Al-Abdulkarim on 2017-03-09
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN AL-RASHED
2016-10-11AD02Register inspection address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Larch House Parklands Business Park Denmead Hampshire PO7 6XP
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 26 D'ARBLAY STREET LONDON W1F 8EL ENGLAND
2016-10-10AP01DIRECTOR APPOINTED MR ADEL AL-ABDULKARIM
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM PO BOX 11651 PO BOX 11651 CRADLEY HEATH WEST MIDLANDS B64 6WR ENGLAND
2016-10-10AP04Appointment of Gibson Whitter Secretaries Limited as company secretary on 2016-09-01
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-02-16
2016-05-19ANNOTATIONClarification
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ERNEST JOHN JACOB
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM , 26 D'arblay Street, London, W1F 8EL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0116/02/15 FULL LIST
2014-11-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-29AP01DIRECTOR APPOINTED MR RICHARD JACOB
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY NICOLA TEMPEST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5-6 PORTLAND MEWS SOHO LONDON W1F 8JG
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 5-6 PORTLAND MEWS, SOHO, LONDON, W1F 8JG
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0116/02/14 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-28AR0116/02/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-29AR0116/02/12 FULL LIST
2012-02-29AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACOB
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAHMAN AL-RASHED / 07/02/2011
2011-03-03AR0116/02/11 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAHMAN AL-RASHED / 30/09/2009
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-30AR0116/02/10 FULL LIST
2010-02-13DISS40DISS40 (DISS40(SOAD))
2010-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-02-02GAZ1FIRST GAZETTE
2009-02-16363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 22 THE GREEN RICHMOND UPON THAMES SURREY TW9 1PX
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 22 THE GREEN, RICHMOND UPON THAMES, SURREY, TW9 1PX
2008-04-30288aDIRECTOR APPOINTED RICHARD ERNEST JOHN JACOB
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / ABDULRAHMAN AL-RASHED / 07/03/2008
2008-02-25363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288bSECRETARY RESIGNED
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-02363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-22363aRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-04-05288bDIRECTOR RESIGNED
2004-11-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: C/O RICTRA MANAGAMENT CONSULTANCY BRANSTON COURT BRANSTON STREET BIRMINGHAM B18 6BA
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: C/O RICTRA MANAGAMENT, CONSULTANCY BRANSTON COURT, BRANSTON STREET, BIRMINGHAM B18 6BA
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bSECRETARY RESIGNED
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OR HOLDINGS AND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against OR HOLDINGS AND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-29 Satisfied RICTRA MANAGEMENT CONSULTANCY LIMITED
DEBENTURE 2010-07-29 Outstanding ADEL AL ABDULKARIM
DEBENTURE 2010-07-29 Outstanding ABDUL RAHMAN AL RASHED
DEED OF DEPOSIT 2004-11-09 Satisfied BRITEL FUND TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OR HOLDINGS AND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OR HOLDINGS AND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OR HOLDINGS AND INVESTMENTS LIMITED
Trademarks
We have not found any records of OR HOLDINGS AND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OR HOLDINGS AND INVESTMENTS 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.

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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KENT ENVIROPOWER LIMITED £ 152,592,113
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OR HOLDINGS AND INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOR HOLDINGS AND INVESTMENTS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OR HOLDINGS AND INVESTMENTS 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 OR HOLDINGS AND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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