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

REGISTERED ADDRESS

1 WOOD STREET, WOOD STREET
LONDON
EC2V 7JB

TRADING ADDRESSES

1-5 Wood Street
Wood Street
London
EC2V 7JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

NET WORTH

£4.7M

TOTAL LIABILITIES

£68.3k

NET ASSETS

£4.7M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Deanna Dawnette Strable-Soethout (927155301) has left the board
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Patrick Gregory Halter (927827505) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

NET WORTH

£4.7M

TOTAL LIABILITIES

£68.3k

NET ASSETS

£4.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ellen Shumway 03/10/2011 - Present (13 years and 1 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED 17/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 5	View Report
Kamal Bhatia 06/11/2020 - Present (4years) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher James Reddy 20/11/2023 - Present (11 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 05/05/1995 - Present (29 years and 6 months) 05/05/1995 - Present (29 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRINCIPAL FINANCIAL GROUP INC	N/A	N/A
FINISTERRE HOLDINGS LTD	N/A	N/A
FINISTERRE CAPITAL UK LIMITED	Company is dissolved	View Report
FINISTERRE CAPITAL LLP	Company is dissolved	View Report
FINISTERRE HOLDINGS UK LIMITED	Company is dissolved	View Report
PRINCIPAL FINANCIAL SERVICES I (US) LLC	N/A	N/A
PRINCIPAL FINANCIAL SERVICES I (UK) LLP	Active - Accounts Filed	View Report
PRINCIPAL FINANCIAL SERVICES II (UK) LTD	Active - Accounts Filed	View Report
PRINCIPAL FINANCIAL SERVICES III (UK) LTD	Active - Accounts Filed	View Report
PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD	Active - Accounts Filed	View Report
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD	Active - Accounts Filed	View Report
PRINCIPAL INTERNATIONAL ASIA (UK) LTD	Company is dissolved	View Report
PRINCIPAL INTERNATIONAL INDIA (UK) LTD	Company is dissolved	View Report
PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD	Active - Accounts Filed	View Report
PRINCIPAL INTERNATIONAL LATIN AMERICA LTD	Active - Accounts Filed	View Report
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD	Active - Accounts Filed	View Report
PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD	Active - Accounts Filed	View Report
PRINCIPAL FINANCIAL SERVICES VI (UK) LTD	Non-Trading	View Report
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD	Non-Trading	View Report
PRINCIPAL GLOBAL INVESTORS (EU) LIMITED	N/A	N/A
PRINCIPAL FINANCIAL SERVICES IV (UK) LLP	Company is dissolved	View Report
PRINCIPAL FINANCIAL SERVICES V (UK) LTD	Active - Accounts Filed	View Report
PRINCIPAL GLOBAL INVESTORS HOLDING CO LL	N/A	N/A
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD	Active - Accounts Filed	View Report
PGI FINISTERRE HOLDING COMPANY LTD	Company is dissolved	View Report
PGI ORIGIN HOLDING COMPANY LTD	Active - Accounts Filed	View Report
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED	Active - Accounts Filed	View Report
PRINCIPAL REAL ESTATE EUROPE LIMITED	Active - Accounts Filed	View Report
PRINCIPAL REAL ESTATE LIMITED	Active - Accounts Filed	View Report
PRINCIPAL REAL ESTATE LIMITED	Active - Accounts Filed	View Report
PRINCIPAL GLOBAL INVESTORS HOLDING INC	N/A	N/A
PRINCIPAL GLOBAL INVESTORS (IRELAND) LIMITED	N/A	N/A
PRINCIPAL GLOBAL INVESTORS LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Deanna Dawnette Strable-Soethout (927155301) has left the board
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Patrick Gregory Halter (927827505) has left the board
Date: 04/12/2023	Event: New Board Member Christopher James Reddy (931653789) Appointed
Date: 19/08/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Board Member Patrick Gregory Halter (927827505) Appointed
Date: 19/11/2020	Event: New Board Member Deanna Dawnette Strable-Soethout (927155301) Appointed
Date: 19/11/2020	Event: Deanna Dawnette Strable-Soethout (927637004) has left the board
Date: 12/11/2020	Event: Julia Lawler Johnson (925997449) has left the board
Date: 12/11/2020	Event: New Board Member Kamal Bhatia (927637009) Appointed
Date: 12/11/2020	Event: New Board Member Deanna Dawnette Strable-Soethout (927637004) Appointed
Date: 04/07/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 10/07/2019	Event: PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926001446) has left the board
Date: 10/07/2019	Event: New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed
Date: 03/07/2019	Event: New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926001446) Appointed
Date: 02/07/2019	Event: New Board Member Julia Lawler Johnson (925997449) Appointed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Nora Everett (916217179) has left the board
Date: 18/12/2018	Event: Patrick Gregory Halter (925324670) has left the board
Date: 18/12/2018	Event: New Board Member Patrick Gregory Halter (924537268) Appointed
Date: 11/12/2018	Event: New Board Member Patrick Gregory Halter (925324670) Appointed
Date: 12/11/2018	Event: James McCaughan (916217230) has left the board
Date: 07/08/2018	Event: Ruth Clapton (918284147) has left the board
Date: 08/07/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: Patricia Barry (916958051) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: New Accounts filed
Date: 09/05/2015	Event: New Confirmation Statement filed
Date: 09/10/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Confirmation Statement filed
Date: 14/11/2013	Event: New Company Secretary Ruth Clapton (918284147) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 06/09/2013	Event: Change in Reg. Office
Date: 13/05/2013	Event: New Confirmation Statement filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 13/09/2012	Event: James McCaughan has left the board
Date: 13/09/2012	Event: New Board Member James McCaughan Appointed

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PGI ORIGIN HOLDING COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£4.7M

£68.3k

£4.7M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£4.7M

£68.3k

£4.7M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™