ORIGIN GROUP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 18/10/2318 October 2023 | Registration of charge 087849510005, created on 2023-10-12 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 10/08/2110 August 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 10/08/2110 August 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087849510003 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087849510001 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087849510002 |
| 13/08/1813 August 2018 | ADOPT ARTICLES 25/07/2018 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM DAWES FARM BOGNOR ROAD HORSHAM WEST SUSSEX RH12 3SH |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 07/08/187 August 2018 | CESSATION OF AUGUST EQUITY PARTNERS III GP LIMITED AS A PSC |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECK |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBBS |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MRS CATHERINE BECK |
| 12/03/1812 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR PAUL THOMPSON |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR |
| 22/03/1722 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MICHAEL ANTHONY TIMS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY LONSDALE / 17/11/2016 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON BADELEK |
| 02/08/162 August 2016 | DIRECTOR APPOINTED KEITH WARNER |
| 02/08/162 August 2016 | DIRECTOR APPOINTED SHARON MICHELLE BADELEK |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES |
| 12/02/1612 February 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087849510002 |
| 02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | COMPANY NAME CHANGED WESTPOINT GROUP HOLDCO LIMITED CERTIFICATE ISSUED ON 26/11/15 |
| 17/04/1517 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 5030.00 |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/03/155 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/155 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/155 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 4955.00 |
| 25/02/1525 February 2015 | SOLVENCY STATEMENT DATED 15/02/15 |
| 25/02/1525 February 2015 | REDUCE ISSUED CAPITAL 15/02/2015 |
| 25/02/1525 February 2015 | STATEMENT BY DIRECTORS |
| 25/02/1525 February 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 5030.00 |
| 23/12/1423 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 10 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, WC2E 9AB, UNITED KINGDOM |
| 15/12/1415 December 2014 | PREVSHO FROM 31/03/2015 TO 30/06/2014 |
| 09/12/149 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 5030.00 |
| 27/11/1427 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1414 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1414 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 4705.06 |
| 06/11/146 November 2014 | SOLVENCY STATEMENT DATED 05/11/14 |
| 06/11/146 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 5030.00 |
| 06/11/146 November 2014 | REDUCE ISSUED CAPITAL 05/11/2014 |
| 06/11/146 November 2014 | STATEMENT BY DIRECTORS |
| 20/09/1420 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087849510001 |
| 14/03/1414 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 5030.00 |
| 24/02/1424 February 2014 | SECOND FILING FOR FORM SH01 |
| 12/02/1412 February 2014 | 11/01/14 STATEMENT OF CAPITAL GBP 5001.15 |
| 22/01/1422 January 2014 | SUB-DIVISION 11/01/14 |
| 22/01/1422 January 2014 | ADOPT ARTICLES 11/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED STEVEN DUNCAN |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED PHILIP RATTLE |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES |
| 20/01/1420 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1420 January 2014 | COMPANY NAME CHANGED OVAL (2267) LIMITED CERTIFICATE ISSUED ON 20/01/14 |
| 22/11/1322 November 2013 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 21/11/1321 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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