ORANGE GIRAFFE HOLDINGS LIMITED - 7-12 TAVISTOCK SQUARE


Company Profile Company Filings

Overview

ORANGE GIRAFFE HOLDINGS LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
ORANGE GIRAFFE HOLDINGS LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ORANGE GIRAFFE HOLDINGS LIMITED - 7-12 TAVISTOCK SQUARE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BSG VALENTINE & CO
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM ARTHUR MANNERS Jul 1970 British Director 2000-06-26 CURRENT
GEORGE GEOFFREY MANNERS Feb 1968 British Director 2000-06-26 CURRENT
RICHARD WILLIAM ARTHUR MANNERS Jul 1970 British Secretary 2000-06-26 CURRENT
JOSEPHINE KATE MANNERS Secretary 2018-11-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-06-26 UNTIL 2000-06-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-26 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Geoffrey Manners 2016-04-06 2/1968 Ownership of shares 25 to 50 percent
Richard William Arthur Manners 2016-04-06 7/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ORANGE GIRAFFE PUB COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE GREEN ELEPHANT PUB COMPANY LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PURPLE TIGER PUB CO LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
YELLOW BEAR PUB CO LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
OG5 LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
OG6 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Orange Giraffe Holdings Ltd Filleted accounts for Companies House (small and micro) 2024-05-02 31-05-2023 £200 equity
Orange Giraffe Holdings Ltd Filleted accounts for Companies House (small and micro) 2023-02-28 31-05-2022 £200 equity
Orange Giraffe Holdings Ltd Filleted accounts for Companies House (small and micro) 2022-03-15 31-05-2021 £200 equity
Orange Giraffe Holdings Ltd Filleted accounts for Companies House (small and micro) 2021-03-30 31-05-2020 £200 equity
Orange Giraffe Holdings Ltd Filleted accounts for Companies House (small and micro) 2020-02-29 31-05-2019 £200 equity
Orange Giraffe Holdings Ltd Filleted accounts for Companies House (small and micro) 2019-02-28 31-05-2018 £200 equity
Orange Giraffe Holdings Ltd Company Accounts 2018-02-27 31-05-2017 £200 equity
Accounts filed on 31-05-2015 2016-02-26 31-05-2015 £200 equity

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