Origin Group Finance Limited in Aviator Court YORK

Origin Group Finance Limited YORK

Founded in 2013, Origin Group Finance, classified under reg no. 08784972 is an active company. Currently registered at Spitfire House YO30 4UZ, York the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2015-11-26 Origin Group Finance Limited is no longer carrying the name Westpoint Group Finance.

The company has 2 directors, namely Joanna M., Mark S.. Of them, Joanna M., Mark S. have been with the company the longest, being appointed on 25 July 2018. As of 10 May 2024, there were 10 ex directors - Hilton H., Susan G. and others listed below. There were no ex secretaries.

Origin Group Finance Limited Address / Contact

Office Address	Spitfire House
Office Address2	Aviator Court
Town	York
Post code	YO30 4UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08784972
Date of Incorporation	Thu, 21st Nov 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Joanna M.

Position: Director

Appointed: 25 July 2018

Mark S.

Position: Director

Appointed: 25 July 2018

Hilton H.

Position: Director

Appointed: 19 December 2019

Resigned: 30 April 2020

Susan G.

Position: Director

Appointed: 19 April 2017

Resigned: 25 July 2018

Michael T.

Position: Director

Appointed: 17 January 2017

Resigned: 25 July 2018

Sharon B.

Position: Director

Appointed: 31 December 2015

Resigned: 13 May 2016

Keith W.

Position: Director

Appointed: 31 December 2015

Resigned: 17 January 2017

Stephen D.

Position: Director

Appointed: 11 January 2014

Resigned: 28 February 2017

Matthew D.

Position: Director

Appointed: 11 January 2014

Resigned: 25 July 2018

Paul H.

Position: Director

Appointed: 11 January 2014

Resigned: 30 April 2016

Philip R.

Position: Director

Appointed: 11 January 2014

Resigned: 11 July 2016

David L.

Position: Director

Appointed: 21 November 2013

Resigned: 10 July 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 21 November 2013

Resigned: 21 November 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Origin Group Holdco Limited from York, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Origin Group Holdco Limited

Spitfire House Aviator Court, York, West Sussex, YO30 4UZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08784951
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Westpoint Group Finance	November 26, 2015
Oval (2266)	January 20, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 2nd, April 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 2nd, April 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 2nd, April 2024	accounts	Free Download (107 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 3rd, April 2023	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 4th, April 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 4th, April 2022	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 12th, July 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 12th, July 2021	accounts	Free Download (58 pages)
AD01	New registered office address Spitfire House Aviator Court York YO30 4UZ. Change occurred on 2021-06-30. Company's previous address: Leeman House Station Business Park Holgate Park Drive York YO26 4GB England. filed on: 30th, June 2021	address	Free Download (1 page)
CH01	On 2021-05-09 director's details were changed filed on: 20th, May 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 13th, May 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 12th, May 2020	accounts	Free Download (59 pages)
TM01	Director's appointment was terminated on 2020-04-30 filed on: 30th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-19 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 4th, April 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2018	resolution	Free Download (44 pages)
AP01	New director was appointed on 2018-07-25 filed on: 7th, August 2018	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-07-25 filed on: 7th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-25 filed on: 7th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-25 filed on: 7th, August 2018	officers	Free Download (1 page)
AD01	New registered office address Leeman House Station Business Park Holgate Park Drive York YO26 4GB. Change occurred on 2018-08-07. Company's previous address: Dawes Farm Bognor Road Horsham West Sussex RH12 3SH. filed on: 7th, August 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-07-25 filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-10 filed on: 12th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 12th, March 2018	accounts	Free Download (23 pages)
CH01	On 2017-11-08 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-19 filed on: 5th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 22nd, March 2017	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2017-02-28 filed on: 1st, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-17 filed on: 23rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-17 filed on: 19th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-11 filed on: 10th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-31 filed on: 2nd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-31 filed on: 2nd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-13 filed on: 2nd, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-30 filed on: 10th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 18th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 2nd, December 2015	accounts	Free Download (18 pages)
CERTNM	Company name changed westpoint group finance LIMITEDcertificate issued on 26/11/15 filed on: 26th, November 2015	change of name	Free Download (3 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 23rd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-23: 407758.00 GBP	capital
AD01	New registered office address Dawes Farm Bognor Road Horsham West Sussex RH12 3SH. Change occurred on 2014-12-15. Company's previous address: 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom. filed on: 15th, December 2014	address	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-06-30 filed on: 15th, December 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, January 2014	resolution	Free Download (16 pages)
SH01	Statement of Capital on 2014-01-11: 405758.00 GBP filed on: 22nd, January 2014	capital	Free Download (4 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 20th, January 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed oval (2266) LIMITEDcertificate issued on 20/01/14 filed on: 20th, January 2014	change of name	Free Download (3 pages)
AA01	Current accounting period extended from 2014-11-30 to 2015-03-31 filed on: 22nd, November 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-22 filed on: 22nd, November 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2013	incorporation	Free Download (35 pages)

Origin Group Finance Limited YORK

Origin Group Finance Limited Address / Contact

Company Information / Profile

Company staff

Joanna M.

Mark S.

Hilton H.

Susan G.

Michael T.

Sharon B.

Keith W.

Stephen D.

Matthew D.

Paul H.

Philip R.

David L.

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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