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ORIENT GOLD LIMITED
Low- Status
- liquidation
- Incorporated
- 1996-12-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
ORIENT GOLD LIMITED is a ltd registered in GB, incorporated 1996-12-24 (liquidation).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1REALISE TRAINING GROUP LIMITEDbeneficial owner 87.5%→ORIENT GOLD LIMITED
- 1Interserve Service Futures Limitedbeneficial owner 87.5%→ORIENT GOLD LIMITED
- 2REALISE TRAINING HOLDINGS LIMITEDbeneficial owner 100%→REALISE TRAINING GROUP LIMITED
- 2REALISE TRAINING HOLDINGS LIMITEDbeneficial owner 87.5%→REALISE TRAINING GROUP LIMITED
- 3REALISE WORKING FUTURES LIMITEDbeneficial owner 100%→REALISE TRAINING HOLDINGS LIMITED
- 3REALISE WORKING FUTURES LIMITEDbeneficial owner 87.5%→REALISE TRAINING HOLDINGS LIMITED
- 4REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITEDbeneficial owner 100%→REALISE WORKING FUTURES LIMITED
- 4REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITEDbeneficial owner 87.5%→REALISE WORKING FUTURES LIMITED
- 4Interserve Service Futures Limitedbeneficial owner 87.5%→REALISE WORKING FUTURES LIMITED
- 5ENACT II (GP) LPbeneficial owner 87.5%→REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED
- 5ENDLESS LLPbeneficial owner→REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED
- 6ENDLESS LLPbeneficial owner→ENACT II (GP) LP
- 6ENACT (CIP) GP LLPbeneficial owner→ENACT II (GP) LP
- 6Enact Ii Initial Partner Limitedbeneficial owner→ENACT II (GP) LP
- 6ENACT II GP LLPbeneficial owner→ENACT II (GP) LP
- 6Mr Garry Wilsonbeneficial owner 50%→ENDLESS LLP
- 6Mr Darren William Forshawbeneficial owner 50%→ENDLESS LLP
- 6Darren William Forshawbeneficial owner→ENDLESS LLP
- 6Garry Wilsonbeneficial owner→ENDLESS LLP
- 6Aidan Paul Robsonbeneficial owner→ENDLESS LLP
Company profile· live · Companies House
- Company no.
- 03296218
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1996-12-24
- Registered office
- Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
- SIC
- 99999
Officers · 2 active
- EDWARDS, Christopher Jamesdirector · British · appt 2021-12-14
- WHITE, Jeremy Markdirector · British · appt 2021-06-22
- CORDEN, Andree Camille(resigned)secretary · British · appt 2006-02-17
- CORDEN, Susan(resigned)secretary · British · appt 1997-01-15
- DOBSON, Joanna(resigned)secretary · appt 2012-08-01
- HOLMES, Adrian Russell(resigned)secretary · British · appt 2007-08-09
- KEEN, Richard(resigned)secretary · appt 2014-12-04
- SHEPHERD, Richard John(resigned)secretary · appt 2010-10-29
- THURSTON, Mark Stuart(resigned)secretary · appt 2011-05-25
- FNCS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-12-24
- ALCOCK, Linda(resigned)director · British · appt 2009-01-01
- BENTON, Anthony Henley(resigned)director · British · appt 2012-08-01
Beneficial owners · PSC · 1 current
- ■Interserve Service Futures Limited75–100% sharescorporate PSC · England · since 2020-10-02 · trace owners →
- ■Esg Intermediate Holdings Limited75–100% sharescorporate PSC · England · ceased 2020-10-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2021-06-30
- Accounts due
- 2023-09-20overdue
- Confirmation stmt due
- 2024-01-07overdue