ORANGE BUSINESS HOLDINGS UK LIMITED
4TH FLOOR, THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH SL1 1FQ- Active
- Private Limited Company
- Company No. 03051335
- Last Updated: 01 Mar 2024
Company Profile
ORANGE BUSINESS HOLDINGS UK LIMITED was incorporated on Friday, April 28, 1995 as a Private Limited Company with registered address in SLOUGH. ORANGE BUSINESS HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 9 months and 25 days.
| Name | ORANGE BUSINESS HOLDINGS UK LIMITED |
|---|---|
| Company number | 03051335 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orange S.A. Rue Olivier De Serres, 75015 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORANGE BUSINESS HOLDINGS UK LIMITED | 28 Apr 1995 |
| EQUANT HOLDINGS UK LIMITED | 27 Nov 2007 |