The Original Holding Company Limited

Active02705065 Private limited company
Incorporated
8 April 1992 (34 years)
Previously known as
Norfolk Country Cottages Limited (until 12 March 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
The Grange Stody Road
Brinton
Melton Constable
NR24 2QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born March 1964 (62)
Director · Appointed 11 December 2023
British
Born January 1978 (48)
Director · Appointed 5 September 2023
British
Born April 1950 (76)
Director · Appointed 20 May 2022
British
Born May 1983 (43)
Director · Appointed 20 May 2022
British
Born June 1991 (35)
Director
British
Born January 1955 (71)
Officer history (8 former)
25 March 2026
Appointed Horton-Fawkes, David Hawksworth as Director
11 December 2023
Appointed Willmot, John Nicholas as Director
5 September 2023
Appointed Simpson, Christopher David as Director
20 May 2022
Appointed Ellis, Thomas Marriott as Director
20 May 2022
Appointed Ellis, William Augustine as Director
4 May 2022
Resigned Willmot, John Nicholas as Secretary
4 May 2022
Resigned Willmot, John Nicholas as Director
20 June 2019
Resigned Ellis, Lesley Anne as Director
1 May 2014
Appointed Willmot, John Nicholas as Secretary
1 May 2014
Appointed Willmot, John Nicholas as Director
1 May 2014
Resigned Ellis, Lesley Anne as Secretary
10 April 2012
Resigned Alexander, Irene as Director
23 May 2005
Resigned Court, David Leonard as Director
22 October 1998
Appointed Alexander, Irene as Director
5 January 1996
Appointed Ellis, Lesley Anne as Director
5 January 1996
Appointed Court, David Leonard as Director
8 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15357894
Former controllers (3)
29 February 2024
Ceased Richard Marriott Ellis — Owns 75–100% of shares
24 June 2020
Ceased Lesley Anne Ellis — Owns 25–50% of shares
20 June 2019
Ceased Lesley Anne Ellis — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Flint & Vine Limited Owns 50–75% of shares
Original Estates Trading Limited Owns 75–100% of shares
The Original Holding Company Limited This company Owns 75–100% of shares
Wolterton Park Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates1 July 2026
13 April 2026Appointment of a director
5 January 2026Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates1 July 2025
3 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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