OpenCompanies

Orange Heaven Limited

Company number
05604992
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2005
Nature of business
Other information service activities n.e.c.
Corporate group
Concorde Excel Holdings Limited (5 companies)

Registered office

Concorde House
Wakefield Road
Ossett
WF5 9JS

Previous names

  • Oncloud Hosting Limited (until 18 Sep 2015)
  • Phase C.r.s. Solutions Limited (until 8 Oct 2013)

Officers

NameRoleAppointedResigned
ROBERTS, Barry Arthur Director 21 Jan 2026
ROBERTS, Neil Christopher Secretary 8 Jun 2017 21 Jan 2026
ROBERTS, Neil Christopher Director 3 Sep 2012 21 Jan 2026
WOOD, Matthew John Director 2 Feb 2018 8 Oct 2021
SMITH, Fiona Ruth Graham Secretary 3 Nov 2014 8 Jun 2017
TRIMMER, Kieran Director 5 Aug 2010 30 Oct 2014
MEAKIN, Colin Director 5 Aug 2010 3 Sep 2012
WALKER, Christopher William, Mr. Director 27 Oct 2005 10 Aug 2010
WALKER, Elaine Jaqueline, Mrs. Secretary 27 Oct 2005 27 Feb 2009
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 27 Oct 2005 27 Oct 2005
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Oct 2005 27 Oct 2005

Control

NameNature of controlNotifiedCeased
Concorde Technology Group Limited Ownership Of Shares 75 To 100 Percent 27 Oct 2016

Accounts

Year ended
31 Jan 2025
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Orange Heaven Limited → Concorde Technology Group Limited → Concorde Excel Holdings Limited

Directors’ other companies

Companies at the same address

Data