ORIGIN GROUP HOLDCO LIMITED - YORK
Company Profile | Company Filings |
Overview
ORIGIN GROUP HOLDCO LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ORIGIN GROUP HOLDCO LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08784951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ORIGIN GROUP HOLDCO LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08784951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ORIGIN GROUP HOLDCO LIMITED - YORK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTPOINT GROUP HOLDCO LIMITED (until 26/11/2015)
WESTPOINT GROUP HOLDCO LIMITED (until 26/11/2015)
OVAL (2267) LIMITED (until 20/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STANWORTH | Nov 1964 | British | Director | 2018-07-25 | CURRENT |
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2018-07-25 | CURRENT |
MR KEITH WARNER | Jan 1973 | British | Director | 2015-12-31 UNTIL 2017-01-17 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2013-11-21 UNTIL 2013-11-21 | RESIGNED | ||
MR HILTON HESS | Oct 1967 | British,South African | Director | 2019-12-19 UNTIL 2020-04-30 | RESIGNED |
MR DAVID TIMOTHY LONSDALE | Sep 1977 | British | Director | 2013-11-21 UNTIL 2018-07-10 | RESIGNED |
MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2014-01-11 UNTIL 2016-07-11 | RESIGNED |
MRS SUSAN JANE GROBBELAAR | May 1976 | British | Director | 2017-04-19 UNTIL 2018-07-25 | RESIGNED |
MR PAUL CHRISTOPHER HAWKES | Mar 1975 | British | Director | 2014-01-11 UNTIL 2016-04-30 | RESIGNED |
PAUL THOMPSON | Feb 1962 | British | Director | 2017-07-01 UNTIL 2018-07-25 | RESIGNED |
MR STEPHEN WILLIAM DUNCAN | Jan 1951 | British | Director | 2014-01-11 UNTIL 2017-02-28 | RESIGNED |
MR MATTHEW CLIVE DOBBS | Dec 1973 | British | Director | 2014-01-11 UNTIL 2018-07-25 | RESIGNED |
MRS CATHERINE BECK | May 1980 | British | Director | 2018-07-10 UNTIL 2018-07-25 | RESIGNED |
SHARON MICHELLE BADELEK | Sep 1969 | British | Director | 2015-12-31 UNTIL 2016-05-13 | RESIGNED |
MR MICHAEL ANTHONY TIMS | Oct 1957 | British | Director | 2017-01-17 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vetpartners Limited | 2018-07-25 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
August Equity Partners Iii Gp Limited | 2016-04-06 - 2018-07-25 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |