VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Orcini Investments LTD

Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY
VAT ID no VAT ID available
Company No. 11815240 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Rigby, Steven Paul Status: Active Notified: 08/02/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rigby, Steven Paul Droitwich, Worcestershire, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Orcini Estates LTD Status: Active Notified: 24/05/2019 Companies House Number: 12017373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rigby Capital Investments LTD Status: Active Notified: 28/10/2019 Companies House Number: 08625183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%