ORIGO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3RJ
Company number 09825360
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 3RD FLOOR, 4 THE EXCHANGE, BRENT CROSS GARDENS, LONDON, UNITED KINGDOM, NW4 3RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of a charge; Registration of charge 098253600002, created on 23 September 2016. The most likely internet sites of ORIGO HOLDINGS LIMITED are www.origoholdings.co.uk, and www.origo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Origo Holdings Limited is a Private Limited Company. The company registration number is 09825360. Origo Holdings Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Origo Holdings Limited is 3rd Floor 4 The Exchange Brent Cross Gardens London United Kingdom Nw4 3rj. . ROYLANCE, Catherine is a Director of the company. ROYLANCE, Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROYLANCE, Catherine
Appointed Date: 29 October 2015
54 years old
Director
ROYLANCE, Nicholas
Appointed Date: 29 October 2015
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 October 2015
Appointed Date: 15 October 2015
94 years old

Persons With Significant Control

Catherine Roylance
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Roylance
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIGO HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
03 Oct 2016
Registration of a charge
27 Sep 2016
Registration of charge 098253600002, created on 23 September 2016
24 Jun 2016
Registration of charge 098253600001, created on 10 June 2016
15 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/11/2015 and has an allotment date of 23/12/2015
...
... and 4 more events
12 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2016
12 Nov 2015
Appointment of Catherine Roylance as a director on 29 October 2015
12 Nov 2015
Appointment of Nicholas Roylance as a director on 29 October 2015
28 Oct 2015
Termination of appointment of Barbara Kahan as a director on 15 October 2015
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1

ORIGO HOLDINGS LIMITED Charges

23 September 2016
Charge code 0982 5360 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 2 jenner orad guildford surrey title no SY683900…
10 June 2016
Charge code 0982 5360 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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