ORION RISK GROUP HOLDINGS LTD
33 ST. LUKES AVENUE, PENARTH CF64 3PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12802573
- Last Updated: 01 Mar 2024
Company Profile
ORION RISK GROUP HOLDINGS LTD was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in PENARTH. ORION RISK GROUP HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 2 months and 11 days.
| Name | ORION RISK GROUP HOLDINGS LTD |
|---|---|
| Company number | 12802573 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST. LUKES AVENUE PENARTH CF64 3PS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Khaled Abdou Nassri Nationality: Syrian |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Andrew Walker-Scott Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-509 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORION RISK GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORION RISK GROUP HOLDINGS LTD | 10 Aug 2020 |