This company is commonly known as Home Retail Group Holdings (overseas) Limited. The company was founded 58 years ago and was given the registration number 00872776. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 00872776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1966 |
| End of financial year | : | 04 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Holborn, London, United Kingdom, EC1N 2HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Holborn, London, United Kingdom, EC1N 2HT | Corporate Secretary | 07 May 2021 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 31 December 2020 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Corporate Director | 15 February 2019 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 03 May 2018 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 14 June 2019 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 23 November 2016 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 11 September 2014 | Active |
| 6 Carill Avenue, Moston, Manchester, M9 4FT | Secretary | - | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Secretary | 13 September 2004 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Secretary | 28 June 2013 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Secretary | 12 May 2009 | Active |
| Nether Barowe Chancel Close Berrow, Malvern, WR13 6AX | Secretary | 01 November 1995 | Active |
| 32 Old Oak Drive, Silverstone, NN12 8DN | Secretary | 23 April 2007 | Active |
| 32 Old Oak Drive, Silverstone, NN12 8DN | Secretary | 09 July 2001 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 13 September 2004 | Active |
| The Smithy Smithy Lane, Holmbridge, Huddersfield, HD7 1NF | Director | - | Active |
| Brooke Lodge Cicely Mill Lane, Mere, Knutsford, WA16 6RA | Director | - | Active |
| Ashford House 52 Merrilocks Road, Blundellsands, Liverpool, L23 6UW | Director | 25 December 1991 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 15 February 2019 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 14 June 2019 | Active |
| Ampney House, Ampney Crucis, Cirencester, GL7 5SA | Director | - | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 23 November 2016 | Active |
| 24 Lyttleton Road, Droitwich, Worcester, WR9 7AA | Director | - | Active |
| Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, CW8 2TG | Director | 09 July 2001 | Active |
| Dunham Rise, Charcoal Road Bowdon, Altrincham, WA14 4RU | Director | - | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Director | 09 July 2001 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW | Director | 02 September 2016 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 08 June 2018 | Active |
| 2 Lodge Drive, Malvern, WR14 4LS | Director | - | Active |
| 4 Whaddon Hall, High Street, Whaddon, Milton Keynes, MK17 0NA | Director | 29 May 2003 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 13 September 2004 | Active |
| 191 Windlehurst Road, High Lane, Stockport, SK6 8AG | Director | - | Active |
| Argos Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-30 | Officers | Change person secretary company with change date. | Download |
| 2019-06-30 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Officers | Appoint corporate director company with name date. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.