Orange Giraffe Holdings Limited

Active04021670 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
George Geoffrey Manners
Richard William Arthur Manners
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
20 November 2018
Appointed Manners, Josephine Kate as Secretary
26 June 2000
Appointed Manners, Richard William Arthur as Secretary
26 June 2000
Appointed Manners, George Geoffrey as Director
26 June 2000
Appointed Manners, Richard William Arthur as Director
26 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1970 (56)

Holdings 6

Companies where Orange Giraffe Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320212020
Shareholder Funds£200£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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