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ORANGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orange Holdings Limited. The company was founded 3 years ago and was given the registration number 12903649. The firm's registered office is in LINCOLN. You can find them at 45 Cross O'cliff Hill, , Lincoln, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ORANGE HOLDINGS LIMITED
Company Number:12903649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:45 Cross O'cliff Hill, Lincoln, England, LN5 8PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brankley House, Far End, Boothby Graffoe, Lincoln, England, LN5 0LG

Director24 September 2020Active
West Lodge, Withermarsh Green, Stoke By Nayland, Colchester, England, CO6 4TA

Director19 December 2022Active

People with Significant Control

Miss Charlotte Polly De L'Askam -Yates
Notified on:19 December 2022
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:West Lodge, Withermarsh Green, Colchester, England, CO6 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Frederick Jacoby Askam-Yates
Notified on:24 September 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Brankley House, Far End, Lincoln, England, LN5 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-12Mortgage

Mortgage satisfy charge full.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Capital

Capital allotment shares.

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2022-12-19Capital

Capital allotment shares.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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