Orange Transgroup Ltd, Hounslow

Orange Transgroup Ltd is a private limited company. Formerly, it was named Direct Home Service Ltd. (changed on 2017-11-07). Registered at Unit 3, Aerodrome Way, Hounslow TW5 9QB, this 12 years old business was incorporated on 2012-03-05 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "unlicensed carrier" (SIC code: 53202).
1 director can be found in the enterprise: Haoxiang D. (appointed on 02 June 2017). When it comes to the secretaries (1 in total), we can name: Yun S. (appointed on 02 June 2017).
About
Name: Orange Transgroup Ltd
Number: 07975696
Incorporation date: 2012-03-05
End of financial year: 31 December
 
Address: Unit 3
Aerodrome Way
Hounslow
TW5 9QB
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
53202 - Unlicensed carrier
Company staff
People with significant control
Orange W.
5 March 2019
Nature of control: 50,01-75% shares
Yun S.
6 April 2016 - 3 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 8,070 12,758 42,073 38,716 103,734 241,726 231,504 298,180 1,186,157 956,592 1,832,449
Fixed Assets - - - - 17,538 38,724 79,934 61,894 52,679 76,406 34,580
Number Shares Allotted 1 - - - - - 36,497 - 36,497 36,497 36,497
Total Assets Less Current Liabilities 4,374 -40,324 -60,630 -86,597 -34,884 5,133 44,276 -145,802 117,974 429,911 562,030
Shareholder Funds 4,374 -40,324 -60,630 -86,597 -34,884 - - - - - -

The deadline for Orange Transgroup Ltd confirmation statement filing is 2024-05-17. The most current confirmation statement was filed on 2023-05-03. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Orange W. that owns over 1/2 to 3/4 of shares . Yun S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 3, 2023
filed on: 4th, May 2023 | confirmation statement
Free Download (3 pages)


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