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ORBITA HOLDINGS LIMITED

Dissolved

Company number 08489151

London, United Kingdom · Incorporated 15 April 2013

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOUGATHAVEN LIMITED · 15 April 2013 – 25 July 2013

Company overview

ORBITA HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 2 September 2025 having been incorporated on 15 April 2013. It changed its name from NOUGATHAVEN LIMITED on 15 April 2013. Its registered office is at 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Csc Corporate Services (London) Limited, which holds 75-100% of the shares and voting rights. The board consists of three Finnish directors: CSC DIRECTORS (NO.3) LIMITED (appointed 25 July 2013), CSC DIRECTORS (NO.4) LIMITED (appointed 25 July 2013) and WHITAKER, Paivi Helena, Ms. (appointed 8 January 2018). CSC CORPORATE SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2023, on 12 June 2024. Its most recent confirmation statement was made up to 7 April 2025. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 2 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2023
Next due
—
Confirmation statement Up to date
Last filed
7 April 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
8 January 2018
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
25 July 2013
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
25 July 2013
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
25 July 2013
PD
PARSALL, Debra Amy
Director · Resigned
27 January 2017
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
25 July 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
15 April 2013
LA
LEVY, Adrian Joseph Morris
Director · Resigned
15 April 2013
PD
PUDGE, David John
Director · Resigned
15 April 2013

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 September 2025 View
Gazette Notice Voluntary
Gazette
17 June 2025 View
Dissolution Application Strike Off Company
Dissolution
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change Corporate Director Company With Change Date
Officers
18 December 2024 View
Change Corporate Director Company With Change Date
Officers
18 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2020 View
Change Corporate Director Company With Change Date
Officers
28 March 2020 View
Change Corporate Director Company With Change Date
Officers
28 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Change Corporate Director Company With Change Date
Officers
29 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2016 View
Change Corporate Director Company With Change Date
Officers
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Appoint Corporate Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Appoint Corporate Director Company With Name
Officers
30 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
30 July 2013 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2013 View
Resolution
Resolution
30 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2013 View
Change Of Name Notice
Change Of Name
25 July 2013 View
Certificate Change Of Name Company
Change Of Name
25 July 2013 View
Incorporation Company
Incorporation
15 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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