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Dato Capital United Kingdom

Orange Business Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts ORANGE BUSINESS HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03051335
Record last updated Thursday, January 4, 2024 2:20:14 PM UTC
Official Address 217 Betjeman Place Bath Road Cippenham Meadows
There are 12 companies registered at this street
Postal Code SL14AA
Sector Other business support service activities n.e.c.

Charts

Visits

ORANGE BUSINESS HOLDINGS UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 4, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 Appointment of a woman Appointment of a woman
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2017 Appointment of a man as Director and Managing Director Uk And Ireland Appointment of a man as Director and Managing Director Uk And Ireland
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 20, 2012 Annual return Annual return
Registry Mar 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2012 Appointment of a person as Secretary 3051... Appointment of a person as Secretary 3051...
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Annual return Annual return
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 29, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jan 25, 2010 Resignation of one Director (a man) and one General Manager Uk Resignation of one Director (a man) and one General Manager Uk
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 27, 2009 Appointment of a director Appointment of a director
Registry Jul 1, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2009 Annual return Annual return
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2009 Resignation of a woman Resignation of a woman
Registry Nov 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3051... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3051...
Registry Aug 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Registry Feb 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 19, 2007 Appointment of a woman Appointment of a woman
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Change of name certificate Change of name certificate
Registry Nov 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2007 Resignation of a director Resignation of a director
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Resignation of one Director (a man) and one Senior Vice Pdt Resignation of one Director (a man) and one Senior Vice Pdt
Registry Jul 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2007 Annual return Annual return
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 4, 2005 Annual return Annual return
Registry Sep 21, 2004 Miscellaneous document Miscellaneous document
Registry Sep 10, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 3, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry May 6, 2004 Auditor's letter of resignation 3051... Auditor's letter of resignation 3051...
Registry May 5, 2004 Annual return Annual return
Registry May 5, 2004 Annual return 3051... Annual return 3051...
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Appointment of a director Appointment of a director
Registry Mar 10, 2004 Resignation of a director Resignation of a director

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