ORION INVESTMENT HOLDINGS LIMITED
7 SEVENEX PARADE, LONDON ROAD, WEMBLEY HA9 7HQ- Active
- Private Limited Company
- Company No. 14518086
- Last Updated: 01 Mar 2024
Company Profile
ORION INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, December 1, 2022 as a Private Limited Company with registered address in WEMBLEY. ORION INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 9 months and 20 days.
| Name | ORION INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 14518086 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SEVENEX PARADE LONDON ROAD WEMBLEY HA9 7HQ |
|---|---|
| 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 Zoheb Malik Khan Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Safdar Khan Nationality: British |
Dates: Thursday, December 1, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 01 September 2024, (-20 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORION INVESTMENT HOLDINGS LIMITED | 01 Dec 2022 |