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ORCHID TRADING GROUP LTD

Active
15487665·incorporated 2024-02-13

ORCHID TRADING GROUP LTD is an active UK private limited company, incorporated on 13 February 2024 at Companies House (number 15487665; OpenRegistry canonical ID GB-15487665-orchid-trading-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,728 active companies registered in Penarth (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-13
Registered Address
UNIT D5 WINDMILL PARK HAYES ROAD, SULLY, PENARTH, CF64 5SG, WALES
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-12. Next confirmation statement due 2026-02-26.

Persons with significant control

ORCHID TRADING GROUP LTD has 1 person with significant control on file:

  • Mr Khodor Kassem born 1960 resident in England, Lebanese national. Notified 2024-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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