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BLUE ORCHID HOLDINGS LIMITED

Active
11023668·incorporated 2017-10-20

BLUE ORCHID HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 October 2017 at Companies House (number 11023668; OpenRegistry canonical ID GB-11023668-blue-orchid-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-20
Registered Address
10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUE ORCHID HOLDINGS LIMITED has 1 person with significant control on file:

  • Integrity International Group Limited (England & Wales reg. 10517213). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Globalgrange Hotels Limited (United Kingdom reg. 11022269). Notified 2017-10-20. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • New Grange Holdings 2 Limited (England & Wales reg. 11168616). Notified 2019-07-01. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUE ORCHID HOLDINGS LIMITED has previously traded as:

  • BLUE ORCHID PROPERTY LIMITED (until 2020-11-10)
  • GLOBALGRANGE 3 LIMITED (until 2020-05-05)

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