Orange UK Holdings Limited

Active11058668 Private limited company
Incorporated
10 November 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
Simon Sebastian Orange
Accounts type
Group
Region
North West
Address
1 Goose Green
Altrincham
WA14 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2019
British
Born February 1971 (55)
Director · Appointed 10 November 2017
British
Born August 1967 (59)
Director · Appointed 10 November 2017
British
Born November 1975

Ownership 1 active

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

Individual · Notified 10 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Orange UK Holdings Limited This company
Corpacq Group Limited Owns 25–50% of shares
Corpacq Holdings Limited Owns 75–100% of shares
Corpacq Midco Limited Owns 75–100% of shares
Dunham Holdco Limited Owns 75–100% of shares
Dunham Bidco Limited Owns 75–100% of shares
Sfi Development Ltd Owns 75–100% of shares
Southbay Civil Engineering Limited Owns 75–100% of shares
Fresh Orange Productions Ltd Owns 75–100% of shares
Night Walks Ltd Owns 75–100% of shares
Morcor Limited Owns 25–50% of shares
Orange Assets Holdco 2 Limited Owns 75–100% of shares
Orange Assets Bidco 2 Limited Owns 50–75% of shares
Parkway Group Holdings Ltd Owns 25–50% of shares
Parkway Interiors Limited Owns 75–100% of shares
PI Specialist Finishing Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts31 December 2025
9 November 2026Confirmation statement with updates9 November 2026
4 February 2026Satisfaction of a charge in full
8 January 2026Registration of a charge
5 December 2025Confirmation statement with updates9 November 2025
Show all recent filings

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