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Companies House/Leicester/Company profile

ORANGE GENIE PAY NO 2 LTD

Active - Proposal to Strike off
07532474·incorporated 2011-02-16

ORANGE GENIE PAY NO 2 LTD is an active UK private limited company, incorporated on 16 February 2011 at Companies House (number 07532474; OpenRegistry canonical ID GB-07532474-orange-genie-pay-no-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-02-16
Registered Address
2 COLTON SQUARE, LEICESTER, LE1 1QH, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-07-15. Next confirmation statement due 2022-07-29.

Persons with significant control

ORANGE GENIE PAY NO 2 LTD has 1 person with significant control on file:

  • Orange Genie Pay Limited (England reg. 11362477). Notified 2020-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Peter Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2019-03-13. Ceased 2020-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2019-03-13. Ceased 2020-06-03.
    • Has significant influence or control

Previous names

ORANGE GENIE PAY NO 2 LTD has previously traded as:

  • CLASSIC ROCK IMAGES LTD (until 2020-07-15)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Leicester: