ORANGE BUSINESS HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ORANGE BUSINESS HOLDINGS UK LIMITED
COMPANY NUMBER
03051335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/1995
(29 years and 7 months old)
WEBSITE
www.orange-business.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/1997
27/11/2007
EQUANT HOLDINGS UK LIMITED
View all previous names
SLOUGH
SL1 1FQ
Telephone: 02083214890
TPS: No
4th Floor, The Porter Building
1 Brunel Way
Slough
SL1 1FQ
SL1 1FQ
Telephone: 83214890
Telecommunications Centre
Lampton House
Lampton Road
Hounslow, Middlesex
TW3 4EY
Telephone: 83214000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORANGE BUSINESS SERVICE PARTICIPATIONS | N/A | N/A |
| ORANGE BUSINESS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ORANGE BUSINESS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORANGE BUSINESS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORANGE BUSINESS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORANGE BUSINESS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2007 - Present (17years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/1995 - Present (29 years and 7 months) 28/04/1995 - Present (29 years and 7 months) 28/04/1995 - Present (29 years and 7 months) 28/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORANGE SA | N/A | N/A |
| ATLAS SERVICES BELGIUM SA | N/A | N/A |
| ORANGE PARTICIPATIONS UK LIMITED | Active - Accounts Filed | View Report |
| EGN BV | N/A | N/A |
| GLOBECAST HOLDINGS SA | N/A | N/A |
| GLOBECAST UK LIMITED | Active - Accounts Filed | View Report |
| ORANGE BRAND SERVICES LIMITED | Active - Accounts Filed | View Report |
| ORANGE BUSINESS SERVICE PARTICIPATIONS | N/A | N/A |
| ORANGE BUSINESS COMMUNICATIONS TECHNOLOGY LIMITED | N/A | N/A |
| ORANGE BUSINESS TELECOMMUNICATIONS SERVICES LIMITED | N/A | N/A |
| ORANGE BUSINESS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ORANGE BUSINESS UK LIMITED | Active - Accounts Filed | View Report |
| ORANGE INNOVATION UK LTD | Company is dissolved | View Report |
| ORANGE TELECOMMUNICATIONS GROUP LIMITED | Company is dissolved | View Report |
| ORANGE INTERNATIONAL LIMITED | Non-Trading | View Report |
| SDH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ORANGE CYBERDEFENSE UK LIMITED | Active - Accounts Filed | View Report |
| ORANGE CYBERDEFENSE UK LIMITED | Active - Accounts Filed | View Report |
| SDH BIDCO LIMITED | Company is dissolved | View Report |
| SENSEPOST PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 05/01/2024 | Andrew John Sharpe (929754740) has left the board |
| 05/01/2024 | New Company Secretary Lisa Merron (931763923) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 05/07/2022 | New Company Secretary Andrew John Sharpe (929754740) Appointed |
| 02/07/2022 | Tarsem Dhillon (913625926) has left the board |
| 18/04/2022 | Glenda Maria Brady (928339542) has left the board |
| 18/04/2022 | New Board Member Simon James Ranyard (929478902) Appointed |
| 09/09/2021 | Ibiyemi Solanke (916607026) has left the board |
| 08/09/2021 | Ibiyemi Solanke (916607026) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Glenda Maria Brady (928339542) Appointed |
| 18/01/2021 | New Accounts filed |
| 18/11/2020 | New Board Member Tom Gavin (927660163) Appointed |
| 18/11/2020 | Lorenzo Romano (923140954) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/06/2019 | Change in Reg. Office |
| 17/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Lorenzo Romano (923140954) Appointed |
| 16/05/2017 | Robert Scott Willcock (919687018) has left the board |
| 13/04/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Board Member Robert Scott Willcock (919687018) Appointed |
| 20/04/2015 | Mark Kenealy (915021063) has left the board |
| 02/09/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 02/10/2012 | Yves Guillaumot has left the board |
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