ORIGONE HOLDINGS GROUP LTD

ORIGONE HOLDINGS GROUP LTD is an active private limited company, incorporated on 5 September 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 September 2021, are next due on 30 June 2023, and fall under the accounts category: Total Exemption Full. ORIGONE HOLDINGS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12191280
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 179 COLLEGE ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 1BD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/09/2023
Last Made Up Date04/09/2022

Return

Next Due Date03/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
ORIGONE HOLDINGS GROUP LTD

Directors

(The company's officers)
MR JOHNATHAN SIMON PARTOUCHE
(~36 year old French national)
79 COLLEGE ROAD, HARROW, HA1 1BD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in FRANCE
Appointed on 05/09/2019

Shareholders

(Persons of Significant Control)
Mr Johnathan Simon Partouche
(~36 year old French national)
79, College Road, Harrow, HA1 1BD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/09/2019

Connections

(Shared officers)
WAGAS GROUP LTD
  • MR JOHNATHAN SIMON PARTOUCHE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ORIGONE HOLDINGS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BD.

Map of ORIGONE HOLDINGS GROUP LTD at local scale
Map of ORIGONE HOLDINGS GROUP LTD at local scale
Map of ORIGONE HOLDINGS GROUP LTD at district scale
Map of ORIGONE HOLDINGS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BD

Other companies with registered offices in HA1 1BD:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)