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Nom

The Original Holding Company LTD

Adresse
Bank House
Market Place
Reepham
Norwich
NR10 4JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 mars 2018
End of VAT Registration
30 août 2024
Company Register Name The Original Holding Company Limited
Company Register Address The Grange Stody Road
Melton Constable
NR24 2QH
Société Numéro de Registre 02705065 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Original Holding Company LTD | Carlton Properties
  • The Original Holding Company LTD Carlton Properties
  • Norfolk Country Cottages Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB The Original Topco Limited Status: Active Notified: 29/02/2024 Companies House Number: 15357894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ellis, Lesley Anne Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2020 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ellis, Lesley Anne Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ellis, Richard Marriott Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ellis, Richard Marriott Brinton, Melton Constable, England Status: Active Notified: 08/04/1993 Date of Birth: 01/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ellis, Thomas Marriott Brinton, Melton Constable, England Status: Active Notified: 20/05/2022 Date of Birth: 05/1983 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Ellis, William Augustine Brinton, Melton Constable, England Status: Active Notified: 20/05/2022 Date of Birth: 06/1991 Occupation: Risk Manager Role: Director Country of Residence: England Nationality: British
    Simpson, Christopher David Brinton, Melton Constable, England Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willmot, John Nicholas Brinton, Melton Constable, England Status: Ceased Notified: 11/12/2023 Ceased: 04/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Suffolk Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 04870720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Original Cottage Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2022 Companies House Number: 06951692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors