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ORANGE UK HOLDINGS LIMITED

ORANGE UK HOLDINGS LIMITED

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

    • Overview

    Company NameORANGE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11058668
    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 UK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ORANGE UK HOLDINGS LIMITED located?

    Registered Office Address
    1 Goose Green
    WA14 1DW Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORANGE UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for ORANGE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 110586680001 in full

    		1 pagesMR04

    Registration of charge 110586680002, created on Dec 23, 2025

    		20 pagesMR01

    Confirmation statement made on Nov 09, 2025 with updates

    		24 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		100 pagesAA

    Registration of charge 110586680001, created on Feb 24, 2025

    		15 pagesMR01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    The directors are authorised to do anything necessary or desirable to implement the resolutions 08/11/2024
    		RES13

    Change of share class name or designation

    		3 pagesSH08

    Group of companies' accounts made up to Dec 31, 2023

    		86 pagesAA

    Particulars of variation of rights attached to shares

    		18 pagesSH10

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		80 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		70 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		67 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		80 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		61 pagesAA

    Appointment of Mrs Karin Michelle Orange as a director on Jul 11, 2019

    		2 pagesAP01

    legacy

    		8 pagesRP04CS01

    legacy

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 16, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/05/2019.
    View All Filings

    Who are the officers of ORANGE UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORANGE, Karin Michelle
    Goose Green
    WA14 1DW Altrincham
    1
    Cheshire
    England
    		Director
    Goose Green
    WA14 1DW Altrincham
    1
    Cheshire
    England
    		United KingdomBritish149271320001
    ORANGE, Simon Sebastian
    Goose Green
    WA14 1DW Altrincham
    1
    Cheshire
    England
    		Director
    Goose Green
    WA14 1DW Altrincham
    1
    Cheshire
    England
    		United KingdomBritish186189280001
    YOUNG, Graham Paul
    Goose Green
    WA14 1DW Altrincham
    1
    Cheshire
    England
    		Director
    Goose Green
    WA14 1DW Altrincham
    1
    Cheshire
    England
    		EnglandBritish71747020002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Sebastian Orange
    Goose Green
    WA14 1DW Altrincham
    1
    Cheshire
    United Kingdom
    		Nov 10, 2017
    Goose Green
    WA14 1DW Altrincham
    1
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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