Origin Group Holdco Limited, York
Origin Group Holdco Limited is a private limited company. Formerly, it was called Westpoint Group Holdco Limited (changed on 2015-11-26). Located at Spitfire House, Aviator Court, York YO30 4UZ, this 10 years old company was incorporated on 2013-11-21 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this enterprise: Joanna M. (appointed on 25 July 2018), Mark S. (appointed on 25 July 2018).
| About | |
|---|---|
| Name: Origin Group Holdco Limited | |
| Number: 08784951 | |
| Incorporation date: 2013-11-21 | |
| 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. |
Company staff
People with significant control
Vetpartners Limited
25 July 2018
| Address | Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10026837 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
August Equity Partners Iii Gp Limited
6 April 2016 - 25 July 2018
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc436139 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Origin Group Holdco Limited confirmation statement filing is 2023-12-05. The most recent confirmation statement was sent on 2022-11-21. The date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Vetpartners Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Aviator Court, Holgate Park Drive, YO30 4UZ York. August Equity Partners Iii Gp Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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)
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