ORBIS HOLDINGS I LIMITED

Company Number		03904193
Date formed		2000-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-04-05
Type of accounts		FULL

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Companies with same name ORBIS HOLDINGS I LIMITED

The following companies were found which have the same name as ORBIS HOLDINGS I LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ORBIS HOLDINGS INC	357 N ROCK ISLAND RD POMPANO BEACH FL 33063	Inactive	Company formed on the 2017-07-14
	ORBIS HOLDINGS INC	British Columbia	Active	Company formed on the 2021-07-26

Company Officers of ORBIS HOLDINGS I LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN CRABB	Company Secretary	2009-01-16
STEPHEN JOHN CRABB	Director	2015-01-12
GUY ANTHONY OTHER	Director	2015-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD BARRY SANDERS	Director	2013-01-31	2015-01-12
MARK ANDREW BUDD	Director	2012-12-20	2013-01-31
OLIVER MARK CUNNINGHAM	Director	2009-02-01	2013-01-31
MATTHEW JOHN LENCZNER	Director	2012-12-20	2013-01-31
THOMAS MITCHELL	Director	2012-12-20	2013-01-31
DAVID NIGEL WALKER	Director	2008-01-09	2013-01-31
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2009-01-16	2011-09-27
JOHN KENNETH JUKES	Company Secretary	2007-12-11	2009-01-16
JOHN KENNETH JUKES	Director	2002-10-14	2009-01-16
MICHAEL HARRY HOLMES	Director	2002-09-06	2008-01-09
PATRICIA FRANCES EMERY	Company Secretary	2000-06-01	2007-12-11
JOHN HUGH CAMERON BREBNER	Director	2002-05-30	2002-10-14
JONATHAN RAYMOND HORTON	Director	2002-04-01	2002-09-05
JAQUELINE SUSAN VENESS	Director	2000-06-01	2002-05-29
IAN QUINLAN	Director	2000-03-01	2002-03-31
MARTIN KEITH RANDALL	Company Secretary	2000-03-01	2000-06-01
MARTIN KEITH RANDALL	Director	2000-03-01	2000-06-01
TRAVERS SMITH SECRETARIES LIMITED	Nominated Secretary	2000-01-11	2000-03-01
TRAVERS SMITH LIMITED	Nominated Director	2000-01-11	2000-03-01
TRAVERS SMITH SECRETARIES LIMITED	Nominated Director	2000-01-11	2000-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN CRABB	INSITE FACILITY SERVICES LIMITED	Company Secretary	2009-01-16	CURRENT	2007-11-05	Dissolved 2016-04-05
STEPHEN JOHN CRABB	SITEX SECURITY PRODUCTS LIMITED	Company Secretary	2009-01-16	CURRENT	1981-10-23	Dissolved 2016-04-05
STEPHEN JOHN CRABB	INSITE FACILITY SERVICES LIMITED	Director	2015-01-12	CURRENT	2007-11-05	Dissolved 2016-04-05
STEPHEN JOHN CRABB	SITEX SECURITY PRODUCTS LIMITED	Director	2015-01-12	CURRENT	1981-10-23	Dissolved 2016-04-05
STEPHEN JOHN CRABB	SITEXORBIS LIMITED	Director	2015-01-12	CURRENT	2009-04-29	Dissolved 2016-04-05
STEPHEN JOHN CRABB	SITEXORBIS HOLDINGS LIMITED	Director	2015-01-12	CURRENT	2007-11-29	Dissolved 2016-04-05
STEPHEN JOHN CRABB	ORBIS PROTECT LIMITED	Director	2015-01-12	CURRENT	1990-03-05	Active
GUY ANTHONY OTHER	INSITE FACILITY SERVICES LIMITED	Director	2015-01-12	CURRENT	2007-11-05	Dissolved 2016-04-05
GUY ANTHONY OTHER	SITEX SECURITY PRODUCTS LIMITED	Director	2015-01-12	CURRENT	1981-10-23	Dissolved 2016-04-05
GUY ANTHONY OTHER	SITEXORBIS LIMITED	Director	2015-01-12	CURRENT	2009-04-29	Dissolved 2016-04-05
GUY ANTHONY OTHER	SITEXORBIS HOLDINGS LIMITED	Director	2015-01-12	CURRENT	2007-11-29	Dissolved 2016-04-05
GUY ANTHONY OTHER	ORBIS PROTECT LIMITED	Director	2015-01-12	CURRENT	1990-03-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-12	DS01	APPLICATION FOR STRIKING-OFF
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31	SH19	31/03/15 STATEMENT OF CAPITAL GBP 1.00
2015-03-31	SH20	STATEMENT BY DIRECTORS
2015-03-31	CAP-SS	SOLVENCY STATEMENT DATED 30/03/15
2015-03-31	RES06	REDUCE ISSUED CAPITAL 30/03/2015
2015-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS
2015-01-12	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN CRABB
2015-01-12	AP01	DIRECTOR APPOINTED MR GUY ANTHONY OTHER
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 28084504
2015-01-12	AR01	11/01/15 FULL LIST
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 28084504
2014-01-27	AR01	11/01/14 FULL LIST
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09	AUD	AUDITOR'S RESIGNATION
2013-02-18	AP01	DIRECTOR APPOINTED RICHARD BARRY SANDERS
2013-02-13	AR01	11/01/13 FULL LIST
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BUDD
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LENCZNER
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER CUNNINGHAM
2013-02-11	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-02-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-11	RES01	ADOPT ARTICLES 31/01/2013
2013-02-08	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2013-02-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-01-17	AP01	DIRECTOR APPOINTED THOMAS MITCHELL
2013-01-17	AP01	DIRECTOR APPOINTED MATTHEW JOHN LENCZNER
2013-01-16	AP01	DIRECTOR APPOINTED MARK ANDREW BUDD
2013-01-11	RES01	ALTER ARTICLES 20/12/2012
2012-05-29	AUD	AUDITOR'S RESIGNATION
2012-05-14	AUD	AUDITOR'S RESIGNATION
2012-02-20	AR01	11/01/12 FULL LIST
2012-02-20	AD02	SAIL ADDRESS CHANGED FROM: 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2011-10-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-14	AR01	11/01/11 FULL LIST
2010-12-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-12-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-13	AD02	SAIL ADDRESS CREATED
2010-01-13	AR01	11/01/10 FULL LIST
2009-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CRABB / 30/11/2009
2009-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-03	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-03	288a	DIRECTOR APPOINTED OLIVER MARK CUNNINGHAM
2009-01-31	288a	SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED LOGGED FORM
2009-01-30	288a	SECRETARY APPOINTED STEPHEN JOHN CRABB
2009-01-30	288b	APPOINTMENT TERMINATED SECRETARY JOHN JUKES
2009-01-30	288b	APPOINTMENT TERMINATED DIRECTOR JOHN JUKES
2009-01-30	288a	SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2009-01-23	225	CURREXT FROM 30/09/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-07	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-06	88(2)R	AD 09/01/08--------- £ SI 360504@1=360504 £ IC 27724000/28084504
2008-02-02	RES04	NC INC ALREADY ADJUSTED 09/01/08
2008-02-02	123	£ NC 27724000/28084504 09/01/08
2008-02-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-15	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-15	288b	DIRECTOR RESIGNED
2008-01-15	288a	NEW DIRECTOR APPOINTED
2008-01-15	RES13	VARIOUS AGS/FIN DOCS 09/01/08
2007-12-17	288a	NEW SECRETARY APPOINTED
2007-12-17	288b	SECRETARY RESIGNED
2007-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 106 OXFORD ROAD UXBRIDGE UB8 1NA

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ORBIS HOLDINGS I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ORBIS HOLDINGS I LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-07	Satisfied	BEECHBROOK MEZZANINE I GP LIMITED (AS SECURITY AGENT)
A DEED OF ACCESSION AND CHARGE	2008-01-09	Satisfied	BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)
GUARANTEE & DEBENTURE	2000-04-17	Satisfied	DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of ORBIS HOLDINGS I LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ORBIS HOLDINGS I LIMITED

Trademarks

We have not found any records of ORBIS HOLDINGS I LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORBIS HOLDINGS I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ORBIS HOLDINGS I LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ORBIS HOLDINGS I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORBIS HOLDINGS I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ORBIS HOLDINGS I LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2016-08-16 20:34:57
Primary Source:	Companies House

Company Overview

Company Officers of ORBIS HOLDINGS I LIMITED

Related Directorships