The Original Holding Company Limited
02705065
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 08/04/1993
ACCOUNTANT
BRITISH · ENGLAND · Age 71
Also on 5 other boards
director · Since 20/05/2022
RISK MANAGER
BRITISH · ENGLAND · Age 35
Also on 3 other boards
director · Since 20/05/2022
BUSINESS PERSON
BRITISH · ENGLAND · Age 43
Also on 2 other boards
director · Since 05/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 1 other board
director · Since 11/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 29 other boards
director · Since 25/03/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
Former
corporate nominee secretary · Resigned 08/04/1992
corporate nominee director · Resigned 08/04/1993
director · Resigned 23/05/2005
director · Resigned 10/04/2012
secretary · Resigned 01/05/2014
director · Resigned 20/06/2019
secretary · Resigned 04/05/2022
director · Resigned 04/05/2022
Persons with Significant Control
The Original Topco Limited
The Grange, Stody Road, Melton Constable, NR24 2QH
Reg: 15357894 · England And Wales · Limited Company
Notified 29/02/2024
Former PSCs
Mrs Lesley Anne Ellis
Ceased 24/06/2020
Mr Richard Marriott Ellis
Ceased 29/02/2024
Charges0 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
THE GRANGE STODY ROAD
MELTON CONSTABLE