THE ORIGINAL HOLDING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02705065 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 1992 |
| Age | 32 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE ORIGINAL HOLDING COMPANY LIMITED is an active private limited company with number 02705065. It was incorporated 32 years, 1 month, 26 days ago, on 08 April 1992. The company address is The Grange Stody Road The Grange Stody Road, Melton Constable, NR24 2QH, England.
Company Fillings
Mortgage satisfy charge full
Date: 30 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650013
Documents
Notification of a person with significant control
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-02-29
Psc name: The Original Topco Limited
Documents
Cessation of a person with significant control
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-29
Psc name: Richard Marriott Ellis
Documents
Accounts with accounts type full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Nicholas Willmot
Appointment date: 2023-12-11
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-05
Officer name: Mr Christopher David Simpson
Documents
Confirmation statement with updates
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-01
Charge number: 027050650013
Documents
Change account reference date company current extended
Date: 30 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 15 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650012
Documents
Mortgage satisfy charge full
Date: 15 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650002
Documents
Accounts with accounts type group
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Appoint person director company with name date
Date: 21 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Augustine Ellis
Appointment date: 2022-05-20
Documents
Appoint person director company with name date
Date: 21 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-20
Officer name: Mr Thomas Marriott Ellis
Documents
Termination secretary company with name termination date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-04
Officer name: John Nicholas Willmot
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nicholas Willmot
Termination date: 2022-05-04
Documents
Mortgage satisfy charge full
Date: 04 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650010
Documents
Mortgage satisfy charge full
Date: 04 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650008
Documents
Mortgage satisfy charge full
Date: 04 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650007
Documents
Mortgage satisfy charge full
Date: 04 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650004
Documents
Mortgage satisfy charge full
Date: 04 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650003
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
Old address: Bank House Market Place Reepham Norwich NR10 4JJ
Change date: 2022-05-03
New address: The Grange Stody Road Brinton Melton Constable NR24 2QH
Documents
Mortgage satisfy charge full
Date: 04 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650009
Documents
Accounts with accounts type group
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital alter shares redemption statement of capital
Date: 02 Sep 2021
Action Date: 24 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-24
Capital : 2,780 GBP
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Mortgage satisfy charge full
Date: 17 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650005
Documents
Change person director company with change date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Marriott Ellis
Change date: 2021-03-11
Documents
Change to a person with significant control
Date: 23 Feb 2021
Action Date: 08 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Marriott Ellis
Change date: 2020-08-08
Documents
Accounts with accounts type group
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650006
Documents
Resolution
Date: 22 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 17 Sep 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 Sep 2020
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 24 Aug 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH06
Capital : 750,082 GBP
Date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 17 Aug 2020
Action Date: 24 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lesley Anne Ellis
Cessation date: 2020-06-24
Documents
Confirmation statement with updates
Date: 11 Aug 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Capital return purchase own shares
Date: 07 Aug 2020
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 07 Jul 2020
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Nicholas Willmot
Change date: 2019-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2020
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027050650012
Charge creation date: 2019-12-23
Documents
Notification of a person with significant control
Date: 19 Dec 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Lesley Anne Ellis
Documents
Capital alter shares redemption statement of capital
Date: 16 Oct 2019
Action Date: 25 Sep 2019
Category: Capital
Type: SH02
Capital : 2,000,100 GBP
Date: 2019-09-25
Documents
Accounts with accounts type group
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Cessation of a person with significant control
Date: 04 Jul 2019
Action Date: 20 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lesley Anne Ellis
Cessation date: 2019-06-20
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Anne Ellis
Termination date: 2019-06-20
Documents
Mortgage satisfy charge full
Date: 10 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027050650011
Documents
Capital alter shares redemption statement of capital
Date: 09 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-20
Capital : 2,500,100 GBP
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Accounts with accounts type group
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Accounts with accounts type group
Date: 04 Apr 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company current shortened
Date: 16 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 16 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-01
Charge number: 027050650007
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027050650009
Charge creation date: 2015-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027050650011
Charge creation date: 2015-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-01
Charge number: 027050650010
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-01
Charge number: 027050650008
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027050650006
Charge creation date: 2015-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027050650005
Charge creation date: 2015-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-01
Charge number: 027050650004
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027050650003
Charge creation date: 2015-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027050650002
Charge creation date: 2015-06-25
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 22 Jan 2015
Action Date: 02 Jan 2015
Category: Capital
Type: SH01
Capital : 3,000,100 GBP
Date: 2015-01-02
Documents
Resolution
Date: 22 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-25
New address: Bank House Market Place Reepham Norwich NR10 4JJ
Old address: Carlton House Market Place Reepham Norwich NR10 4JJ
Documents
Capital statement capital company with date currency figure
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Capital
Type: SH19
Date: 2014-08-12
Capital : 2,200,100 GBP
Documents
Legacy
Date: 12 Aug 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 12 Aug 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 01/08/14
Documents
Resolution
Date: 12 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Aug 2014
Action Date: 01 Aug 2014
Category: Capital
Type: SH01
Capital : 2,200,100 GBP
Date: 2014-08-01
Documents
Capital allotment shares
Date: 12 Aug 2014
Action Date: 01 Aug 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-08-01
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Capital variation of rights attached to shares
Date: 13 May 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 May 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2014
Action Date: 01 May 2014
Category: Capital
Type: SH01
Capital : 92.00 GBP
Date: 2014-05-01
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 02 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-05-01
Officer name: Mr John Nicholas Willmot
Documents
Appoint person director company with name date
Date: 02 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-01
Officer name: Mr John Nicholas Willmot
Documents
Termination secretary company with name termination date
Date: 02 May 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lesley Anne Ellis
Termination date: 2014-05-01
Documents
Certificate change of name company
Date: 12 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed norfolk country cottages LIMITED\certificate issued on 12/03/14
Documents
Change of name notice
Date: 12 Mar 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 11 Nov 2013
Action Date: 11 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-11
Old address: Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 04 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-04
Documents
Termination director company with name termination date
Date: 17 May 2012
Action Date: 10 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-10
Officer name: Irene Alexander
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 04 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-04
Documents
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