ORANGE HOME UK LIMITED

ORANGE HOME UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORANGE HOME UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03014367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORANGE HOME UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORANGE HOME UK LIMITED located?

    Registered Office Address
    1 Braham Street
    E1 8EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORANGE HOME UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORANGE HOME UK PLCMay 18, 2006May 18, 2006
    WANADOO UK PLC.Apr 28, 2004Apr 28, 2004
    FREESERVE.COM PLC.Jun 30, 2000Jun 30, 2000
    FREESERVE PLCJul 12, 1999Jul 12, 1999
    FREESERVE PUBLIC LIMITED COMPANYAug 28, 1998Aug 28, 1998
    TRAFALGAR DIRECT LIMITEDFeb 14, 1995Feb 14, 1995
    MARCONDA LIMITEDJan 25, 1995Jan 25, 1995

    What are the latest accounts for ORANGE HOME UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORANGE HOME UK LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for ORANGE HOME UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    1 pagesAA

    Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Georgia Amy Collins as a director on Sep 30, 2025

    2 pagesAP01

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christina Bridget Ryan as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    1 pagesAA

    Appointment of Hope Hannah Mcfarlane-Edmond as a director on Sep 25, 2024

    2 pagesAP01

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    1 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    1 pagesAA

    Change of details for Orange Personal Communications Services Limited as a person with significant control on Jun 01, 2022

    2 pagesPSC05

    Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 1 Braham Street London E1 8EE on Jun 01, 2022

    1 pagesAD01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2021

    1 pagesAA

    Director's details changed for Mrs Christina Bridget Ryan on Oct 14, 2021

    2 pagesCH01

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Termination of appointment of Charles Mowat as a secretary on Jul 24, 2018

    1 pagesTM02

    Termination of appointment of Antony John Gara as a secretary on Jul 24, 2018

    1 pagesTM02

    Who are the officers of ORANGE HOME UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Secretary
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2604359
    148979030001
    COLLINS, Georgia Amy
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritish339818150001
    GARA, Antony John
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritish220729700001
    ALLEN, Stephen
    Flat 3 21 Stanhope Road
    Highgate
    N6 5AW London
    Secretary
    Flat 3 21 Stanhope Road
    Highgate
    N6 5AW London
    British94915680001
    BUDD, Geoffrey David
    Nimrod
    32 Chipperfield Road
    WD4 9JA Kings Langley
    Hertfordshire
    Secretary
    Nimrod
    32 Chipperfield Road
    WD4 9JA Kings Langley
    Hertfordshire
    British2001480001
    CALDWELL, Colin
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    British43007750002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GARA, Antony John
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    235215440001
    MELVILLE, David Charles
    1 Rothsay Road
    MK40 3PW Bedford
    Bedfordshire
    Secretary
    1 Rothsay Road
    MK40 3PW Bedford
    Bedfordshire
    British50714990001
    MOWAT, Charles
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    British108098180003
    ABENSUR, Eric
    Raised Ground Floor Apartment
    65 Addison Road
    W14 8JL London
    Director
    Raised Ground Floor Apartment
    65 Addison Road
    W14 8JL London
    French77879090002
    BACKHOUSE, Nicholas Paul
    30 Cathcart Road
    SW10 9NN London
    Director
    30 Cathcart Road
    SW10 9NN London
    United KingdomBritish64723790002
    BLENDIS, James Alexander
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomBritish124391010001
    BUDD, Geoffrey David
    Nimrod
    32 Chipperfield Road
    WD4 9JA Kings Langley
    Hertfordshire
    Director
    Nimrod
    32 Chipperfield Road
    WD4 9JA Kings Langley
    Hertfordshire
    EnglandBritish2001480001
    CALDWELL, Colin
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomBritish43007750002
    CARPENTER, Sarah Van Dusen
    1 Glentore
    Woodland Rise Studham
    LU6 2PF Dunstable
    Bedfordshire
    Director
    1 Glentore
    Woodland Rise Studham
    LU6 2PF Dunstable
    Bedfordshire
    American94014580001
    CLARE, John Charles
    The Cottage Pinkneys Drive
    SL6 6QD Pinkneys Green
    Berkshire
    Director
    The Cottage Pinkneys Drive
    SL6 6QD Pinkneys Green
    Berkshire
    EnglandBritish16875650001
    DANBY, Mark James
    23b Hornsey Lane Gardens
    N6 5NX London
    Director
    23b Hornsey Lane Gardens
    N6 5NX London
    British78596600001
    DAVEY, Richard Harding
    Rockalls Hall
    Rockalls Road
    CO6 5AT Polstead
    Essex
    Director
    Rockalls Hall
    Rockalls Road
    CO6 5AT Polstead
    Essex
    United KingdomBritish109835600001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DUFOURCQ, Nicolas
    42 Rue Hanri Barbusse
    FOREIGN Paris
    75005
    Frances
    Director
    42 Rue Hanri Barbusse
    FOREIGN Paris
    75005
    Frances
    FranceFrench77221540001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    FITZMAURICE, Edward Martin
    22 Gayton Crescent
    Hampstead
    NW3 1UA London
    Director
    22 Gayton Crescent
    Hampstead
    NW3 1UA London
    United KingdomIrish51473830002
    GISBY, Jonathan Hugh
    30 Wordsworth Road
    AL5 4AF Harpenden
    Hertfordshire
    Director
    30 Wordsworth Road
    AL5 4AF Harpenden
    Hertfordshire
    British75574240001
    HAMID, David
    Lower Court Three Houses Lane
    SG4 8TB Codicote
    Hertfordshire
    Director
    Lower Court Three Houses Lane
    SG4 8TB Codicote
    Hertfordshire
    EnglandBritish16875700002
    HAMID, David
    Lower Court Three Houses Lane
    SG4 8TB Codicote
    Hertfordshire
    Director
    Lower Court Three Houses Lane
    SG4 8TB Codicote
    Hertfordshire
    EnglandBritish16875700002
    KEELING, Frank
    28 Ryland Road
    NW5 3EH London
    Director
    28 Ryland Road
    NW5 3EH London
    British70782630001
    LIVINGSTON, Ian Paul
    14 Blattner Close
    Allum Lane
    WD6 3PD Elstree
    Hertfordshire
    Director
    14 Blattner Close
    Allum Lane
    WD6 3PD Elstree
    Hertfordshire
    British39864240002
    LUNSHOF, Hendrik Alexander
    Great Park Road
    Almondsbury Park
    BS32 4QJ Bradley Stoke
    St. James Court
    Bristol
    Director
    Great Park Road
    Almondsbury Park
    BS32 4QJ Bradley Stoke
    St. James Court
    Bristol
    United KingdomDutch146398700002
    MCFARLANE-EDMOND, Hope Hannah
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritish314892790001
    MELVILLE, David Charles
    1 Rothsay Road
    MK40 3PW Bedford
    Bedfordshire
    Director
    1 Rothsay Road
    MK40 3PW Bedford
    Bedfordshire
    British50714990001
    MOORE, Gavin Robert John
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomBritish101519510001
    MOORE, Gavin Robert John
    Great Park Road
    Almondsbury Park
    BS32 4QJ Bradley Stoke
    St. James Court
    Bristol
    Director
    Great Park Road
    Almondsbury Park
    BS32 4QJ Bradley Stoke
    St. James Court
    Bristol
    United KingdomBritish101519510001
    MOWAT, Charles Patrick Magnus
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    EnglandBritish235284280001
    NEWNHAM, Michael David
    Great Park Road
    Almondsbury Park
    BS32 4QJ Bradley Stoke
    St. James Court
    Bristol
    England
    Director
    Great Park Road
    Almondsbury Park
    BS32 4QJ Bradley Stoke
    St. James Court
    Bristol
    England
    British77105370002

    Who are the persons with significant control of ORANGE HOME UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Apr 07, 2016
    Braham Street
    E1 8EE London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2178917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0