ORIGIN GROUP FINANCE LIMITED - YORK


Company Profile Company Filings

Overview

ORIGIN GROUP FINANCE LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ORIGIN GROUP FINANCE LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08784972. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ORIGIN GROUP FINANCE LIMITED - YORK

This company is listed in the following categories:
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 FINANCE LIMITED (until 26/11/2015)
OVAL (2266) 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 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
MR KEITH WARNER Jan 1973 British Director 2015-12-31 UNTIL 2017-01-17 RESIGNED
MR MICHAEL ANTHONY TIMS Oct 1957 British Director 2017-01-17 UNTIL 2018-07-25 RESIGNED
MR HILTON HESS Oct 1967 British,South African Director 2019-12-19 UNTIL 2020-04-30 RESIGNED
MR PAUL CHRISTOPHER HAWKES Mar 1975 British Director 2014-01-11 UNTIL 2016-04-30 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2017-04-19 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
SHARON MICHELLE BADELEK Sep 1969 British Director 2015-12-31 UNTIL 2016-05-13 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2013-11-21 UNTIL 2013-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Origin Group Holdco Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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