Menna Overview
Here’s a quick overview of THE ORIGINAL HOLDING COMPANY LIMITED 👀 — a Melton Constable based business that started in 1992.
THE ORIGINAL HOLDING COMPANY LIMITED
- Company statusactive
- Company No02705065
- Age34 years 3 months Incorporated 8 April 1992
- Officers5
Address
The Grange Stody Road, Brinton, Melton Constable, NR24 2QH, England
THE ORIGINAL HOLDING COMPANY LIMITED is an active company incorporated on 8 April 1992 and based in Melton Constable, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Richard Marriott | director | Jan 1955 | 01 Jan 1970 |
| ELLIS, Thomas Marriott | director | May 1983 | 20 May 2022 |
| ELLIS, William Augustine | director | Jun 1991 | 20 May 2022 |
| SIMPSON, Christopher David | director | Apr 1950 | 05 Sept 2023 |
| WILLMOT, John Nicholas | director | Jan 1978 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Original Topco Limited | 29 Feb 2024 | |
| Mr Richard Marriott Ellis | Jan 1955 | 06 Apr 2016 |
| Mrs Lesley Anne Ellis | Oct 1959 | 06 Apr 2016 |
| Mrs Lesley Anne Ellis | Oct 1959 | 06 Apr 2016 |
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Here’s a quick overview of THE ORIGINAL HOLDING COMPANY LIMITED 👀 — a Melton Constable based business that started in 1992.