Introduction
Watch Company
O
ORANGE UK HOLDINGS LIMITED
ORANGE UK HOLDINGS LIMITED is an active company incorporated on 10 November 2017 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ORANGE UK HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11058668
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (7 months ago)
Submitted on 5 December 2025 (6 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
1 Goose Green Altrincham, WA14 1DW,
Previous Addresses
3rd Floor, Castlefield House Liverpool Road Manchester Greater Manchester M3 4SB United Kingdom
From: 10 November 2017To: 15 November 2017
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ORANGE, Karin Michelle
ActiveGoose Green, AltrinchamWA14 1DW
Born February 1971
Director
Appointed 11 Jul 2019
ORANGE, Karin Michelle
Goose Green, AltrinchamWA14 1DW
Born February 1971
Director
11 Jul 2019
Active
ORANGE, Simon Sebastian
ActiveGoose Green, AltrinchamWA14 1DW
Born August 1967
Director
Appointed 10 Nov 2017
ORANGE, Simon Sebastian
Goose Green, AltrinchamWA14 1DW
Born August 1967
Director
10 Nov 2017
Active
YOUNG, Graham Paul
ActiveGoose Green, AltrinchamWA14 1DW
Born November 1975
Director
Appointed 10 Nov 2017
YOUNG, Graham Paul
Goose Green, AltrinchamWA14 1DW
Born November 1975
Director
10 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Sebastian Orange
ActiveGoose Green, AltrinchamWA14 1DW
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2017
Mr Simon Sebastian Orange
Goose Green, AltrinchamWA14 1DW
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2017
Active
Filing History
31
Description
Type
Date Filed
Document
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
27 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 November 2024
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2020
17 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2018
28 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2017
15 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2017