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ORWELL (BASILDON) HOLDING LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-01-24
Legal form
ltd
Activity
68100, 68209
Registered office
Level 41a, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England

ORWELL (BASILDON) HOLDING LIMITED is a ltd registered in GB, incorporated 2020-01-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CAPSEC LTDbeneficial owner 50%→ORWELL (BASILDON) HOLDING LIMITED
  2. 1CHANEY INVESTMENTS LIMITEDbeneficial owner 50%→ORWELL (BASILDON) HOLDING LIMITED
  3. 1OTHER ONE LIMITEDbeneficial owner 87.5%→ORWELL (BASILDON) HOLDING LIMITED
  4. 1CHANEY INVESTMENTS LIMITEDbeneficial owner 37.5%→ORWELL (BASILDON) HOLDING LIMITED
  5. 1CAPSEC LTDbeneficial owner 37.5%→ORWELL (BASILDON) HOLDING LIMITED
  6. 2Mr John Reganbeneficial owner 100%→CAPSEC LTD
  7. 2Mr Mark Colin Aldridgebeneficial owner 100%→CAPSEC LTD
  8. 2Mr John Reganbeneficial owner 87.5%→CAPSEC LTD
  9. 2Mr Mark Colin Aldridgebeneficial owner 87.5%→CAPSEC LTD
  10. 2J. COFFEY CONSTRUCTION LIMITEDbeneficial owner 100%→OTHER ONE LIMITED
  11. 2J COFFEY INVESTMENTS LIMITEDbeneficial owner 100%→OTHER ONE LIMITED
  12. 2J COFFEY INVESTMENTS LIMITEDbeneficial owner 87.5%→OTHER ONE LIMITED
  13. 2J. COFFEY CONSTRUCTION LIMITEDbeneficial owner 87.5%→OTHER ONE LIMITED
  14. 2Mr Danny Jamie Chaneybeneficial owner 50%→CHANEY INVESTMENTS LIMITED
  15. 2Mrs Victoria Kathleen Chaneybeneficial owner 50%→CHANEY INVESTMENTS LIMITED
  16. 2Mr Danny Jamie Chaneybeneficial owner 87.5%→CHANEY INVESTMENTS LIMITED
  17. 2Mrs Victoria Kathleen Chaneybeneficial owner 87.5%→CHANEY INVESTMENTS LIMITED
  18. 3J COFFEY GROUP LIMITEDbeneficial owner 100%→J. COFFEY CONSTRUCTION LIMITED
  19. 3Mr James Anthony Coffeybeneficial owner 75%→J. COFFEY CONSTRUCTION LIMITED
  20. 3J COFFEY INVESTMENTS LIMITEDbeneficial owner 100%→J. COFFEY CONSTRUCTION LIMITED
  21. 3Mr James Anthony Coffeybeneficial owner 62.5%→J. COFFEY CONSTRUCTION LIMITED
  22. 3J COFFEY GROUP LIMITEDbeneficial owner 87.5%→J. COFFEY CONSTRUCTION LIMITED
  23. 3J COFFEY INVESTMENTS LIMITEDbeneficial owner 87.5%→J. COFFEY CONSTRUCTION LIMITED
  24. 3Mr Edward Gerald Barrettbeneficial owner 50%→J COFFEY INVESTMENTS LIMITED
  25. 3Mr James Anthony Coffeybeneficial owner 50%→J COFFEY INVESTMENTS LIMITED
  26. 3Mr James Anthony Coffeybeneficial owner 37.5%→J COFFEY INVESTMENTS LIMITED
  27. 3Mr Edward Gerald Barrettbeneficial owner 37.5%→J COFFEY INVESTMENTS LIMITED
  28. 4Mr Andrew David Turnerbeneficial owner 100%→J COFFEY GROUP LIMITED
  29. 4Mr Andrew Turnerbeneficial owner 87.5%→J COFFEY GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12422708
Status
active
Type
ltd
Incorporated
2020-01-24
Registered office
Level 41a, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
SIC
68100, 68209
Officers · 3 active
  • ALDRIDGE, Mark Colin
    director · British · appt 2020-02-13
  • CHANEY, Danny Jamie
    director · British · appt 2020-02-13
  • STRELITZ, Neil William
    director · British · appt 2020-02-13
  • COFFEY, James Anthony(resigned)
    director · Irish · appt 2020-01-24
  • TURNER, Andrew(resigned)
    director · Canadian · appt 2020-02-13
Beneficial owners · PSC · 2 current
  • ■
    Capsec Ltd
    corporate PSC · England · since 2024-12-11 · trace owners →
    25–50% shares
  • ■
    Chaney Investments Limited
    corporate PSC · England · since 2024-12-11 · trace owners →
    25–50% shares
  • ■
    Other One Limited
    corporate PSC · England · ceased 2024-12-11 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-02-06
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ORWELL (BASILDON) HOLDING LIMITED. Notes are community-contributed leads, not verified facts.

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