ORIGIN GROUP HOLDCO LIMITED
Overview
| Company Name | ORIGIN GROUP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08784951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIGIN GROUP HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORIGIN GROUP HOLDCO LIMITED located?
| Registered Office Address | Spitfire House Aviator Court YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGIN GROUP HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTPOINT GROUP HOLDCO LIMITED | Jan 20, 2014 | Jan 20, 2014 |
| OVAL (2267) LIMITED | Nov 21, 2013 | Nov 21, 2013 |
What are the latest accounts for ORIGIN GROUP HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ORIGIN GROUP HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ORIGIN GROUP HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 21, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 21 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 087849510005, created on Oct 12, 2023 | 226 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 21 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 17 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 21, 2021 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 14 pages | AA | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 58 pages | PARENT_ACC | ||
Who are the officers of ORIGIN GROUP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House England | United Kingdom | British | 203039650003 | |||||||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | United Kingdom | British | 67885350001 | |||||||||
| BADELEK, Sharon Michelle | Director | Bognor Road RH12 3SH Horsham Dawes Farm West Sussex | United Kingdom | British | 211403310001 | |||||||||
| BECK, Catherine | Director | Slingsby Place WC2E 9AB London 10 England | England | British | 167723230001 | |||||||||
| DOBBS, Matthew Clive | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | England | British | 124690740001 | |||||||||
| DUNCAN, Stephen William | Director | Bognor Road RH12 3SH Horsham Dawes Farm West Sussex | England | British | 147592860001 | |||||||||
| GROBBELAAR, Susan Jane | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | England | British | 176949870001 | |||||||||
| HAWKES, Paul Christopher | Director | Bognor Road RH12 3SH Horsham Dawes Farm West Sussex | England | British | 130557730001 | |||||||||
| HESS, Hilton | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | United Kingdom | British | 266343080001 | |||||||||
| LONSDALE, David Timothy | Director | Bognor Road RH12 3SH Horsham Dawes Farm West Sussex | England | British | 160359560002 | |||||||||
| RATTLE, Philip Michael | Director | Bognor Road RH12 3SH Horsham Dawes Farm West Sussex | United Kingdom | British | 141668600001 | |||||||||
| THOMPSON, Paul | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | England | British | 33090470002 | |||||||||
| TIMS, Michael Anthony | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | England | British | 217647490002 | |||||||||
| WARNER, Keith | Director | Bognor Road RH12 3SH Horsham Dawes Farm West Sussex | United Kingdom | British | 107894210001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of ORIGIN GROUP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vetpartners Limited | Jul 25, 2018 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| August Equity Partners Iii Gp Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0