This company is commonly known as Homebase Card Handling Services Limited. The company was founded 23 years ago and was given the registration number 04042509. The firm's registered office is in MILTON KEYNES. You can find them at Witan Gate House, 500-600 Witan Gate, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HOMEBASE CARD HANDLING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04042509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2000 |
| End of financial year | : | 26 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG | Corporate Secretary | 27 February 2016 | Active |
| Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA | Director | 15 December 2017 | Active |
| Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA | Director | 22 December 2017 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Secretary | 11 September 2014 | Active |
| 10 Windmill Hill, Princes Risborough, HP27 0EP | Secretary | 29 August 2000 | 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 |
| 25 Gilmais, Bookham, Leatherhead, KT23 4RP | Secretary | 01 March 2001 | Active |
| Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA | Secretary | 03 January 2019 | Active |
| 32 Old Oak Drive, Silverstone, NN12 8DN | Secretary | 17 February 2003 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 28 July 2000 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 02 August 2010 | Active |
| 7 Hollybush Lane, Harpenden, AL5 4AL | Director | 23 April 2007 | Active |
| Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA | Director | 27 February 2016 | Active |
| 2 Bellever Hill, Camberley, GU15 2HD | Director | 29 August 2000 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 22 March 2013 | Active |
| Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA | Director | 27 February 2016 | Active |
| Rye House, Icknield Way, Tring, HP23 4JU | Director | 17 February 2003 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 10 January 2008 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 31 December 2015 | Active |
| Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA | Director | 22 December 2017 | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Director | 17 February 2003 | Active |
| 25 Woodfield Lane, Ashtead, KT21 2BQ | Director | 01 March 2001 | Active |
| 2 Nathans Close, Welwyn, AL6 9QB | Director | 29 November 2000 | Active |
| 75 Capital Wharf, High Street Wapping, London, E1W 1LY | Director | 02 March 2001 | Active |
| Ridgewood House, Ridgemead Road, Englefield Green, Egham, TW20 0YD | Director | 29 August 2000 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 10 January 2008 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 28 June 2013 | Active |
| Clare Court, Rye Street, Bishops Stortford, CM23 2HD | Director | 29 August 2000 | Active |
| Greenlands Bellwood Court, St. Mary Hoo, ME3 8RT | Director | 26 March 2001 | Active |
| 25 Chester Row, London, SW1W 9JF | Director | 26 March 2001 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 28 July 2000 | Active |
| Fifthgrange Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-14 | Capital | Legacy. | Download |
| 2021-12-14 | Insolvency | Legacy. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-07 | Officers | Appoint person secretary company with name date. | Download |
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