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Home > England & Wales Companies > ORION EQUITY HOLDINGS LIMITED
Company Information for

ORION EQUITY HOLDINGS LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
07089365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orion Equity Holdings Ltd
ORION EQUITY HOLDINGS LIMITED was founded on 2009-11-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Orion Equity Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORION EQUITY HOLDINGS LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Previous Names
SPARKLE MARKETING HOLDINGS LIMITED18/02/2011
Filing Information
Company Number 07089365
Company ID Number 07089365
Date formed 2009-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 30/09/2020
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 10:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION EQUITY HOLDINGS LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Company Officers of ORION EQUITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND IAN HARRIS
 Director 2013-01-08
RONALD EDWARD STIRLING
 Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND IAN HARRIS
 Director 2010-03-12 2013-01-03
THOMAS JUSTUS FERRER
 Director 2009-11-27 2010-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND IAN HARRIS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
RAYMOND IAN HARRIS GOLFSIDE CLOSE LIMITED Director 2014-04-02 CURRENT 2014-01-15 Active
RAYMOND IAN HARRIS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
RAYMOND IAN HARRIS ARUNDEL PROPERTY FUND MANAGEMENT LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
RAYMOND IAN HARRIS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
RAYMOND IAN HARRIS HAY & ROBERTSON PLC Director 2003-11-06 CURRENT 1947-10-31 Dissolved 2015-02-12
RAYMOND IAN HARRIS MARCHPOLE HOLDINGS PLC Director 2003-11-01 CURRENT 1997-02-28 Dissolved 2015-09-22
RAYMOND IAN HARRIS JAMI SALES & SERVICES LIMITED Director 2002-08-01 CURRENT 1992-12-04 Active
RAYMOND IAN HARRIS THE JEWISH ASSOCIATION FOR MENTAL ILLNESS Director 2001-09-12 CURRENT 1991-06-07 Active
RAYMOND IAN HARRIS TRIALTIR GROUP PLC Director 1997-06-23 CURRENT 1997-06-23 Dissolved 2013-11-05
RAYMOND IAN HARRIS HARPLAN LIMITED Director 1992-09-30 CURRENT 1988-03-30 Active
RONALD EDWARD STIRLING NORTH LONDON BOWLING CLUB,LIMITED(THE) Director 2015-11-29 CURRENT 1924-03-24 Active
RONALD EDWARD STIRLING FIRS (MANAGEMENT) LIMITED(THE) Director 2013-03-12 CURRENT 1954-09-03 Active
RONALD EDWARD STIRLING FASTNET INVESTMENTS LIMITED Director 1992-11-30 CURRENT 1965-01-22 Active
RONALD EDWARD STIRLING FIRWIN PROPERTY CO. LIMITED Director 1992-04-30 CURRENT 1989-10-30 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.

DateDocument TypeDocument Description
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-13DS01Application to strike the company off the register
2019-09-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 73332.3
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 73332.3
2015-12-21AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-04AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 73332.3
2015-01-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA30/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 73332.3
2014-02-18AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12
2013-02-27AA30/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0127/11/12 ANNUAL RETURN FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR RAYMOND IAN HARRIS
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS
2012-09-27AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2011-12-15AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-05CH01Director's details changed for Mr Ronald Edward Stirling on 2011-11-26
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12SH0103/06/11 STATEMENT OF CAPITAL GBP 48130.27
2011-09-12SH0118/07/11 STATEMENT OF CAPITAL GBP 49101.15
2011-09-12SH0108/08/11 STATEMENT OF CAPITAL GBP 73332.3
2011-07-07SH02CONSOLIDATION 28/06/11
2011-07-06RES13COMPANY BUSINESS 28/06/2011
2011-07-06RES12VARYING SHARE RIGHTS AND NAMES
2011-07-01SH0131/08/10 STATEMENT OF CAPITAL GBP 42452.95
2011-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-22RES04NC INC ALREADY ADJUSTED 12/03/2010
2011-02-21SH02SUB-DIVISION 01/03/10
2011-02-21RES01ALTER ARTICLES 01/03/2010
2011-02-18RES15CHANGE OF NAME 01/02/2011
2011-02-18CERTNMCOMPANY NAME CHANGED SPARKLE MARKETING HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/11
2011-02-18AR0127/11/10 FULL LIST
2011-02-15SH0112/08/10 STATEMENT OF CAPITAL GBP 9059.38
2011-02-15SH0116/08/10 STATEMENT OF CAPITAL GBP 9740.92
2011-02-15SH0126/03/10 STATEMENT OF CAPITAL GBP 6438.55
2011-02-15SH0112/03/10 STATEMENT OF CAPITAL GBP 2953.13
2010-09-13SH0126/03/10 STATEMENT OF CAPITAL GBP 3438.25
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FERRER
2010-06-02AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2010-04-08AP01DIRECTOR APPOINTED MR RONALD EDWARD STIRLING
2010-04-07AP01DIRECTOR APPOINTED MR RAYMOND IAN HARRIS
2009-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ORION EQUITY HOLDINGS 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 ORION EQUITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORION EQUITY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORION EQUITY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ORION EQUITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORION EQUITY HOLDINGS LIMITED
Trademarks
We have not found any records of ORION EQUITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION EQUITY HOLDINGS 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 ORION EQUITY HOLDINGS 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 ORION EQUITY HOLDINGS 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 ORION EQUITY HOLDINGS 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 ORION EQUITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1LF