Origin Group Holdco Ltd was registered on 21 November 2013, it's status at Companies House is "Active". The companies director is Thompson, Paul. We don't know the number of employees at Origin Group Holdco Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Paul | 01 July 2017 | 25 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 May 2020 | |
| PARENT_ACC - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| GUARANTEE2 - N/A | 30 March 2020 | |
| AGREEMENT2 - N/A | 30 March 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| CS01 - N/A | 22 November 2019 | |
| MR01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| MR01 - N/A | 05 December 2018 | |
| CS01 - N/A | 04 December 2018 | |
| MR04 - N/A | 16 October 2018 | |
| MR04 - N/A | 16 October 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| PSC07 - N/A | 07 August 2018 | |
| PSC02 - N/A | 07 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AD01 - Change of registered office address | 07 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 20 July 2018 | |
| AP01 - Appointment of director | 12 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AP01 - Appointment of director | 15 September 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| CS01 - N/A | 22 November 2016 | |
| CH01 - Change of particulars for director | 21 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 September 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 March 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 31 December 2015 | |
| MR01 - N/A | 07 December 2015 | |
| AA - Annual Accounts | 02 December 2015 | |
| CERTNM - Change of name certificate | 26 November 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| RESOLUTIONS - N/A | 05 March 2015 | |
| SH06 - Notice of cancellation of shares | 05 March 2015 | |
| SH03 - Return of purchase of own shares | 05 March 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 February 2015 | |
| SH19 - Statement of capital | 25 February 2015 | |
| CAP-SS - N/A | 25 February 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AA01 - Change of accounting reference date | 15 December 2014 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| SH03 - Return of purchase of own shares | 27 November 2014 | |
| RESOLUTIONS - N/A | 14 November 2014 | |
| SH06 - Notice of cancellation of shares | 14 November 2014 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 November 2014 | |
| SH19 - Statement of capital | 06 November 2014 | |
| CAP-SS - N/A | 06 November 2014 | |
| MR01 - N/A | 20 September 2014 | |
| SH01 - Return of Allotment of shares | 14 March 2014 | |
| RP04 - N/A | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 12 February 2014 | |
| RESOLUTIONS - N/A | 22 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 22 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| CERTNM - Change of name certificate | 20 January 2014 | |
| CONNOT - N/A | 20 January 2014 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| AA01 - Change of accounting reference date | 22 November 2013 | |
| NEWINC - New incorporation documents | 21 November 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 September 2019 | Outstanding |
N/A |
| A registered charge | 28 November 2018 | Outstanding |
N/A |
| A registered charge | 02 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2014 | Fully Satisfied |
N/A |
