ORMO VENTURES LTD
PITAX HOUSE, 33 BALDWINS LANE, RICKMANSWORTH WD3 3LS- Active
- Private Limited Company
- Company No. 13476058
- Last Updated: 01 Mar 2024
Company Profile
ORMO VENTURES LTD was incorporated on Thursday, June 24, 2021 as a Private Limited Company with registered address in RICKMANSWORTH. ORMO VENTURES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 26 days.
| Name | ORMO VENTURES LTD |
|---|---|
| Company number | 13476058 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PITAX HOUSE 33 BALDWINS LANE RICKMANSWORTH WD3 3LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Hesham Motan Nationality: South African |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Diego Mauricio Orbe Garces Nationality: Ecuadorean |
Dates: Thursday, June 24, 2021 - Tuesday, May 16, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORMO VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORMO VENTURES LTD | 24 Jun 2021 |