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Nom

Orange UK Holdings Limited

Adresse
1 Goose Green
Altrincham
WA14 1DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11058668 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Orange, Simon Sebastian Status: Active Notified: 10/11/2017 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Orange, Karin Michelle Altrincham, England Status: Active Notified: 11/07/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orange, Simon Sebastian Altrincham, Cheshire, England Status: Active Notified: 10/11/2017 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Graham Paul Altrincham, Cheshire, England Status: Active Notified: 10/11/2017 Date of Birth: 11/1975 Occupation: Head Of Property Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag 1767 Media LTD Status: Active Notified: 29/11/2019 Companies House Number: 12213068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Corpacq Holdings Limited Status: Active Notified: 20/10/2021 Companies House Number: 13690959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orange UK Property Investments Limited Status: Active Notified: 21/04/2022 Companies House Number: 14059515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parkway Group Holdings LTD Status: Active Notified: 31/01/2023 Companies House Number: 14123619 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Corpacq Limited Status: Ceased Notified: 18/12/2017 Ceased: 01/03/2022 Companies House Number: 05896676 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more