The Original Holding Company Limited

02705065

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE GRANGE STODY ROAD, MELTON CONSTABLE, NR24 2QH

Incorporated 08/04/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Richard Marriott Ellis Acma

director · Since 08/04/1993

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Thomas Marriott Ellis

director · Since 20/05/2022

BUSINESS PERSON

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr William Augustine Ellis

director · Since 20/05/2022

RISK MANAGER

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Christopher David Simpson

director · Since 05/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr John Nicholas Willmot

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr David Hawksworth Horton-Fawkes

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Persons with Significant Control

The Original Topco Limited

75–100% shares

75–100% votes

Appoint directors

The Grange, Stody Road, Melton Constable, NR24 2QH

Reg: 15357894 · England And Wales · Limited Company

Notified 29/02/2024

Former PSCs

Mr Richard Marriott Ellis

Ceased 29/02/2024

Mrs Lesley Anne Ellis

Ceased 24/06/2020

Charges0 outstanding

Charge

satisfied

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Created 01/07/2015Registered 20/07/2015Satisfied 04/05/2022

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Created 01/07/2015Registered 20/07/2015Satisfied 17/06/2021

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satisfied

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Created 01/07/2015Registered 20/07/2015Satisfied 08/12/2020

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satisfied

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Created 01/07/2015Registered 08/07/2015Satisfied 04/05/2022

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satisfied

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satisfied

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Created 25/06/2015Registered 25/06/2015Satisfied 15/03/2023

charge

satisfied

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Created 10/11/2008Registered 12/11/2008Satisfied 16/10/2015