Company Profile
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MicroOrange Giraffe Holdings Limited
04021670•Private Limited With Share Capital
Bsg Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H9BQ
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Incorporated
26/06/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Orange Giraffe Holdings Limited (04021670) is a private limited with share capital incorporated on 26/06/2000 (26 years old) and registered in 7-12 tavistock square, WC1H9BQ. The company operates under SIC code 74990 - non-trading company.
Orange giraffe holdings limited is a company based out of bsg valentine & co lynton house, 7-12 tavistock square, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/06/2000
WC1H9BQ
Financial Overview
Total Assets
£200
Liabilities
£0
Net Assets
£200
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Officers
Date:15-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Accounts
Date:23-04-2001
Legacy
Category:Capital
Date:22-09-2000
Legacy
Category:Mortgage
Date:05-08-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Incorporation Company
Category:Incorporation
Date:26-06-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Related Companies
6
Contact
thefoxandhoundspub.co.uk
Bsg Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H9BQ