ORANGE GENIE GROUP LIMITED
3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY HP20 2LA- Active
- Private Limited Company
- Company No. 05650187
- Last Updated: 01 Mar 2024
Company Profile
ORANGE GENIE GROUP LIMITED was incorporated on Friday, December 9, 2005 as a Private Limited Company with registered address in AYLESBURY. ORANGE GENIE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 11 months and 1 day.
| Name | ORANGE GENIE GROUP LIMITED |
|---|---|
| Company number | 05650187 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY HP20 2LA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ogenie Holdings Limited Colton Square, LE1 1QH |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Graham Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Winston Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against ORANGE GENIE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORANGE GENIE GROUP LIMITED | 09 Dec 2005 |
| ORANGE GENIE HOLDINGS LIMITED | 06 Dec 2006 |
| GENIE MANAGEMENT GROUP LIMITED | 05 Dec 2013 |