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Companies House/North Shields/Company profile

ORCA INVESTMENTS GLOBAL LIMITED

Active - Proposal to Strike off
07827926·incorporated 2011-10-28

ORCA INVESTMENTS GLOBAL LIMITED is an active UK private limited company, incorporated on 28 October 2011 at Companies House (number 07827926; OpenRegistry canonical ID GB-07827926-orca-investments-global-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 70,128 active UK entities in that code and one of 2,909 active companies registered in North Shields, Tyne And Wear (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-10-28
Registered Address
ORCA - LGS LTD NORTH BALKWELL FARM INDUSTRIAL ESTATE, CUMBERLAND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 8RD
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-10-28. Next confirmation statement due 2023-11-11.

Persons with significant control

ORCA INVESTMENTS GLOBAL LIMITED has 1 person with significant control on file:

  • Orca Mmc Imited (England reg. 11157217). Notified 2020-11-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Paul Fraser born 1948 resident in United Kingdom, British national. Notified 2019-03-01. Ceased 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Orca Steel Dmcc (Dubai - United Arab Emirates reg. N/A). Notified 2016-06-30. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John - Paul Fraser born 1981 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ORCA INVESTMENTS GLOBAL LIMITED has previously traded as:

  • ORCA LGS LTD (until 2015-05-22)
  • JSPREST LTD (until 2012-06-21)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in North Shields: