Origin Group Finance Limited. net worth, address, company information. Free

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Origin Group Finance Limited (Companies House Registration Number 08784972) is a private limited company started on 2013-11-21 in England. This business can be found at Spitfire House, Aviator Court, York YO30 4UZ. Changed on 2015-11-26, the previous name this company used was Westpoint Group Finance Limited. Origin Group Finance Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Origin Group Finance Limited
Number	08784972
Date of Incorporation:	21st November 2013
End of financial year:	30 June
Address:	Spitfire House, Aviator Court, York, YO30 4UZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Joanna M. (appointed on 25 July 2018), Mark S. (appointment date: 25 July 2018). The official register reports 1 person of significant control - Origin Group Holdco Limited, a corporation that can be reached at Aviator Court, YO30 4UZ York, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Origin Group Holdco Limited

6 April 2016

Address	Spitfire House Aviator Court, York, West Sussex, YO30 4UZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08784951
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 2nd, April 2024 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 2nd, April 2024 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, April 2024 \| accounts	Free Download (107 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 3rd, April 2023 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 4th, April 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 4th, April 2022 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 12th, July 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 12th, July 2021 \| accounts	Free Download (58 pages)
(AD01) New registered office address Spitfire House Aviator Court York YO30 4UZ. Change occurred on 2021-06-30. Company's previous address: Leeman House Station Business Park Holgate Park Drive York YO26 4GB England. filed on: 30th, June 2021 \| address	Free Download (1 page)
(CH01) On 2021-05-09 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 13th, May 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 12th, May 2020 \| accounts	Free Download (59 pages)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-19 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2018 \| resolution	Free Download (44 pages)
(AP01) New director was appointed on 2018-07-25 filed on: 7th, August 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-07-25 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-25 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-25 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Leeman House Station Business Park Holgate Park Drive York YO26 4GB. Change occurred on 2018-08-07. Company's previous address: Dawes Farm Bognor Road Horsham West Sussex RH12 3SH. filed on: 7th, August 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-07-25 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-10 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-06-30 filed on: 12th, March 2018 \| accounts	Free Download (23 pages)
(CH01) On 2017-11-08 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-19 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 22nd, March 2017 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2017-02-28 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-17 filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-17 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-07-11 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-31 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-31 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-05-13 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-04-30 filed on: 10th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 2nd, December 2015 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed westpoint group finance LIMITEDcertificate issued on 26/11/15 filed on: 26th, November 2015 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 13th, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-23: 407758.00 GBP capital
(AD01) New registered office address Dawes Farm Bognor Road Horsham West Sussex RH12 3SH. Change occurred on 2014-12-15. Company's previous address: 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom. filed on: 15th, December 2014 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-03-31 to 2014-06-30 filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, January 2014 \| resolution	Free Download (16 pages)
(SH01) Statement of Capital on 2014-01-11: 405758.00 GBP filed on: 22nd, January 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 20th, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oval (2266) LIMITEDcertificate issued on 20/01/14 filed on: 20th, January 2014 \| change of name	Free Download (3 pages)
(AA01) Current accounting period extended from 2014-11-30 to 2015-03-31 filed on: 22nd, November 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-11-22 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2013 \| incorporation	Free Download (35 pages)

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