ORIGIN GROUP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ORIGIN GROUP HOLDCO LIMITED
COMPANY NUMBER
08784951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2013
(11years old)
WEBSITE
http://kingshay.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/01/2014
26/11/2015
WESTPOINT GROUP HOLDCO LIMITED
View all previous names
YORK
YO30 4UZ
Telephone: 01306628080
TPS: No
Leeman House
Station Business Park
York
North Yorkshire
YO26 4GB
Spitfire House
Aviator Court
YORK
YO30 4UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETPARTNERS LIMITED | Active - Accounts Filed | View Report |
| ORIGIN GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ORIGIN GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORIGIN GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORIGIN GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORIGIN GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 3 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 172 Past: 133 |
View Report |
|
25/07/2018 - Present (6 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 179 Past: 8 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
17/01/2017 - Present (7 years and 10 months) Born in Oct 1957 |
Resigned | Director |
Current: 28 Past: 29 |
View Report |
|
21/11/2013 - Present (11years) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Joanna Clare Malone (928106446) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 04/05/2020 | Hilton Hess (926634308) has left the board |
| 24/01/2020 | New Board Member Hilton Hess (926634308) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Mark Stanworth (906788535) Appointed |
| 09/08/2018 | Matthew Clive Dobbs (912469074) has left the board |
| 09/08/2018 | Catherine Beck (916772323) has left the board |
| 09/08/2018 | Paul Thompson (903309047) has left the board |
| 09/08/2018 | Michael Anthony Tims (921764749) has left the board |
| 09/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Joanna Clare Malone (920303965) Appointed |
| 09/08/2018 | Susan Jane Grobbelaar (917694987) has left the board |
| 16/07/2018 | David Timothy Lonsdale (916035956) has left the board |
| 16/07/2018 | New Board Member Catherine Beck (916772323) Appointed |
| 15/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Paul Thompson (903309047) Appointed |
| 09/05/2017 | New Board Member Susan Jane Grobbelaar (917694987) Appointed |
| 27/03/2017 | New Accounts filed |
| 03/03/2017 | Stephen William Duncan (914759286) has left the board |
| 01/02/2017 | Michael Anthony Tims (922296586) has left the board |
| 01/02/2017 | New Board Member Michael Anthony Tims (921764749) Appointed |
| 25/01/2017 | New Board Member Michael Anthony Tims (922296586) Appointed |
| 23/01/2017 | Keith Warner (910789421) has left the board |
| 26/11/2016 | New Annual Return filed |
| 14/11/2016 | Philip Michael Rattle (914166860) has left the board |
| 11/08/2016 | Keith Warner (921142454) has left the board |
| 11/08/2016 | New Board Member Keith Warner (910789421) Appointed |
| 04/08/2016 | New Board Member Keith Warner (921142454) Appointed |
| 14/06/2016 | Paul Christopher Hawkes (913055773) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 17/04/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 31/01/2014 | Philip Rattle (918443772) has left the board |
| 31/01/2014 | New Board Member Stephen William Duncan (914759286) Appointed |
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