Introduction
Watch Company
O
ORANGE HOLDCO LTD
ORANGE HOLDCO LTD is an active company incorporated on 6 June 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. ORANGE HOLDCO LTD was registered 3 years ago.(SIC: 86230)
Status
active
Active since 3 years ago
Company No
14151223
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
83 Lavender Hill London, SW11 5QL,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Bharat
ActiveLavender Hill, LondonSW11 5QL
Born July 1991
Director
Appointed 06 Jun 2022
SHAH, Bharat
Lavender Hill, LondonSW11 5QL
Born July 1991
Director
06 Jun 2022
Active
SHAH, Punita, Dr
ActiveLavender Hill, LondonSW11 5QL
Born July 1995
Director
Appointed 06 Jun 2022
SHAH, Punita, Dr
Lavender Hill, LondonSW11 5QL
Born July 1995
Director
06 Jun 2022
Active
SHAH, Sanjay Dilipkumar
ActiveLavender Hill, LondonSW11 5QL
Born March 1984
Director
Appointed 06 Jun 2022
SHAH, Sanjay Dilipkumar
Lavender Hill, LondonSW11 5QL
Born March 1984
Director
06 Jun 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ukiyo Smiles Ltd
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2025
Ukiyo Smiles Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2025
Active
Dr Sanjay Shah
CeasedLavender Hill, LondonSW11 5QL
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Ceased 15 Jun 2025
Dr Sanjay Shah
Lavender Hill, LondonSW11 5QL
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2022
Ceased 15 Jun 2025
Ceased
Dr Punita Shah
ActiveLavender Hill, LondonSW11 5QL
Born July 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Dr Punita Shah
Lavender Hill, LondonSW11 5QL
Born July 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2022
Active
Mr Bharat Shah
ActiveLavender Hill, LondonSW11 5QL
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Mr Bharat Shah
Lavender Hill, LondonSW11 5QL
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022