PGI ORIGIN HOLDING COMPANY LTD
Active - Accounts Filed
General Information
NAME
PGI ORIGIN HOLDING COMPANY LTD
COMPANY NUMBER
03053842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2011
13/12/2011
ORIGIN FC LIMITED
View all previous names
LONDON
EC2V 7JB
1-5 Wood Street
Wood Street
London
EC2V 7JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD | Active - Accounts Filed | View Report |
| PGI ORIGIN HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Deanna Dawnette Strable-Soethout (927155301) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Patrick Gregory Halter (927827505) has left the board |
Credit Risk Overview
Want to learn more about PGI ORIGIN HOLDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGI ORIGIN HOLDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGI ORIGIN HOLDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2011 - Present (13 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED 17/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 5 |
View Report |
|
06/11/2020 - Present (4years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/11/2023 - Present (1years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/1995 - Present (29 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 211 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Deanna Dawnette Strable-Soethout (927155301) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Patrick Gregory Halter (927827505) has left the board |
| 04/12/2023 | New Board Member Christopher James Reddy (931653789) Appointed |
| 19/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Patrick Gregory Halter (927827505) Appointed |
| 19/11/2020 | New Board Member Deanna Dawnette Strable-Soethout (927155301) Appointed |
| 19/11/2020 | Deanna Dawnette Strable-Soethout (927637004) has left the board |
| 12/11/2020 | Julia Lawler Johnson (925997449) has left the board |
| 12/11/2020 | New Board Member Kamal Bhatia (927637009) Appointed |
| 12/11/2020 | New Board Member Deanna Dawnette Strable-Soethout (927637004) Appointed |
| 04/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 10/07/2019 | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926001446) has left the board |
| 10/07/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 03/07/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926001446) Appointed |
| 02/07/2019 | New Board Member Julia Lawler Johnson (925997449) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Nora Everett (916217179) has left the board |
| 18/12/2018 | Patrick Gregory Halter (925324670) has left the board |
| 18/12/2018 | New Board Member Patrick Gregory Halter (924537268) Appointed |
| 11/12/2018 | New Board Member Patrick Gregory Halter (925324670) Appointed |
| 12/11/2018 | James McCaughan (916217230) has left the board |
| 07/08/2018 | Ruth Clapton (918284147) has left the board |
| 08/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Patricia Barry (916958051) has left the board |
| 13/10/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Company Secretary Ruth Clapton (918284147) Appointed |
| 11/10/2013 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 13/09/2012 | James McCaughan has left the board |
| 13/09/2012 | New Board Member James McCaughan Appointed |
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