The Original Holding Company Limited

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the original holding company limited
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The Original Holding Company Limited

02705065•Private Limited With Share Capital

The Grange Stody Road, Brinton, Melton Constable, NR242QH
WebsiteEmail01603875488

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Incorporated

08/04/1992

Company Age

34 years

Directors

6

Employees

9

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Original Holding Company Limited (02705065) is a private limited with share capital incorporated on 08/04/1992 (34 years old) and registered in melton constable, NR242QH. The company operates under SIC code 82990 - other business support service activities n.e.c..

The original holding company limited is a business supplies and equipment company based out of bank house market place reepham, norwich, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/04/1992
NR242QH
9 employees

Financial Overview

Total Assets

£73.85M

Liabilities

£9.31M

Net Assets

£64.54M

Cash

£72.0K

Key Metrics

9

Employees

6

Directors

2

Shareholders

Board of Directors

5
T
thomas marriott ellis
director
J
john nicholas willmot
director
R
richard marriott ellis
director
W
william augustine ellis
director
C
christopher david simpson
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:22-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2020
Capital Cancellation Shares
Category:Capital
Date:24-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2014
Legacy
Category:Capital
Date:12-08-2014
Legacy
Category:Insolvency
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2014
Change Of Name Notice
Category:Change Of Name
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013

Import / Export

Imports
12 Months3
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Grange Stody Road, Brinton, Melton Constable, Nr24 2Qh, NR242QHRegistered
Carlton House, Norwich, Norfolk, NR104JJ

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Contact

01603875488
info@norfolkcottages.co.ukoffers@norfolkcottages.co.ukowners@norfolkcottages.co.uksubscriptions@norfolkcottages.co.ukwebeditor@norfolkcottages.co.uk
norfolkcottages.co.uk
The Grange Stody Road, Brinton, Melton Constable, NR242QH