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HOME RETAIL GROUP NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Home Retail Group Nominees Limited. The company was founded 18 years ago and was given the registration number 05733108. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOME RETAIL GROUP NOMINEES LIMITED
Company Number:05733108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:04 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Holborn, London, United Kingdom, EC1N 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Holborn, London, United Kingdom, EC1N 2HT

Corporate Secretary07 May 2021Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director31 December 2020Active
33, Holborn, London, United Kingdom, EC1N 2HT

Corporate Director15 February 2019Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary03 May 2018Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary14 June 2019Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary23 November 2016Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary11 September 2014Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Secretary28 June 2013Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Secretary12 May 2009Active
32 Old Oak Drive, Silverstone, NN12 8DN

Secretary06 November 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary07 March 2006Active
7 Hollybush Lane, Harpenden, AL5 4AL

Director23 April 2007Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director01 May 2007Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director15 February 2019Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director03 March 2014Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director06 December 2019Active
Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, LU6 2LE

Director22 October 2007Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director23 November 2016Active
The Stone House, Welford Road, Thornby, NN6 8SJ

Director06 November 2006Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director02 August 2010Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW

Director02 September 2016Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director08 June 2018Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director10 January 2008Active
Little Hill House, 1 Litchfield Close, Kislingbury, NN6 9PB

Director06 December 2006Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director22 May 2015Active
14 Worrelle Avenue, Middleton, Milton Keynes, MK10 9GW

Director01 May 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director07 March 2006Active

People with Significant Control

Home Retail Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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