ORVEON GLOBAL HOLDINGS LTD.

Key Data

Status

Active

Company No.

13540732

Incorporation date

30/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

17/05/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (3 pages)

17/05/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2026

Resolutions

View PDF (4 pages)

27/02/2026

Solvency Statement dated 27/02/26

View PDF (2 pages)

27/02/2026

Statement by Directors

View PDF (2 pages)

27/02/2026

Statement of capital on 2026-02-27

View PDF (3 pages)

03/11/2025

Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-01

View PDF (1 pages)

27/08/2025

Director's details changed for Mr Andrew David Collier on 2025-08-27

View PDF (2 pages)

27/08/2025

Change of details for Orveon Global Newco Ltd. as a person with significant control on 2025-08-27

View PDF (2 pages)

27/08/2025

Director's details changed for Mr Donald Edward Whitt Jr. on 2025-08-27

View PDF (2 pages)

27/08/2025

Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2025-08-27

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

22/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

22/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (3 pages)

22/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

08/08/2024

Second filing for the appointment of Mr Andrew David Collier as a director

View PDF (3 pages)

11/07/2024

Resolutions

View PDF (3 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (3 pages)

12/03/2024

Resolutions

View PDF (3 pages)

08/03/2024

Appointment of Mr Andrew David Collier as a director on 2024-02-29

View PDF (2 pages)

04/03/2024

Termination of appointment of Justin Alexander Nuccio as a director on 2024-02-29

View PDF (1 pages)

04/03/2024

Termination of appointment of Jill Isobel Whittaker as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Appointment of Mr Donald Edward Whitt Jr. as a director on 2024-02-29

View PDF (2 pages)

01/03/2024

Termination of appointment of Christopher John Coombe as a director on 2024-02-29

View PDF (1 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (3 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

20/02/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (3 pages)

12/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (3 pages)

07/08/2023

Change of details for Orveon Global Newco Ltd. as a person with significant control on 2023-07-14

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

07/08/2023

Director's details changed for Mr Christopher John Coombe on 2023-07-14

View PDF (2 pages)

26/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-17

View PDF (4 pages)

14/07/2023

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-07-14

View PDF (1 pages)

01/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

01/07/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (4 pages)

08/03/2023

Satisfaction of charge 135407320001 in full

View PDF (4 pages)

08/03/2023

Satisfaction of charge 135407320002 in full

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

26/07/2026

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

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Financial Ratios

ORVEON GLOBAL HOLDINGS LTD. has not submitted financial statements

ORVEON GLOBAL HOLDINGS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ORVEON GLOBAL HOLDINGS LTD.

ORVEON GLOBAL HOLDINGS LTD. is an(a) Active company incorporated on 30/07/2021 with the registered office located at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORVEON GLOBAL HOLDINGS LTD.?

ORVEON GLOBAL HOLDINGS LTD. is currently Active. It was registered on 30/07/2021 .

Where is ORVEON GLOBAL HOLDINGS LTD. located?

ORVEON GLOBAL HOLDINGS LTD. is registered at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA.

What does ORVEON GLOBAL HOLDINGS LTD. do?

ORVEON GLOBAL HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ORVEON GLOBAL HOLDINGS LTD.?

The latest filing was on 17/05/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.