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HOMESERVE FRANCE LIMITED

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

This company is commonly known as Homeserve France Limited. The company was founded 9 years ago and was given the registration number 09469168. The firm's registered office is in WALSALL. You can find them at Cable Drive, , Walsall, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOMESERVE FRANCE LIMITED
Company Number:09469168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cable Drive, Walsall, United Kingdom, WS2 7BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cable Drive, Walsall, United Kingdom, WS2 7BN

Secretary03 March 2015Active
Cable Drive, Walsall, United Kingdom, WS2 7BN

Director31 March 2023Active
Cable Drive, Walsall, United Kingdom, WS2 7BN

Director31 March 2023Active
Cable Drive, Walsall, United Kingdom, WS2 7BN

Director03 March 2015Active
Cable Drive, Walsall, United Kingdom, WS2 7BN

Director03 March 2015Active
Cable Drive, Walsall, United Kingdom, WS2 7BN

Director03 March 2015Active

People with Significant Control

Homeserve Limited
Notified on:09 November 2023
Status:Active
Country of residence:United Kingdom
Address:Cable Drive, Walsall, West Midlands, United Kingdom, WS2 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Homeserve Enterprises Limited
Notified on:28 March 2022
Status:Active
Country of residence:England
Address:Cable Drive, Cable Drive, Walsall, England, WS2 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Homeserve Assistance Limited
Notified on:28 March 2022
Status:Active
Country of residence:England
Address:Cable Drive, Cable Drive, Walsall, England, WS2 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Homeserve International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Homeserve, Cable Drive, Walsall, England, WS2 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-06Accounts

Legacy.

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2023-12-06Other

Legacy.

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2023-12-06Other

Legacy.

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2023-11-10Capital

Capital statement capital company with date currency figure.

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2023-11-10Capital

Legacy.

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2023-11-10Resolution

Resolution.

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2023-11-10Insolvency

Legacy.

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2023-11-09Capital

Capital allotment shares.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-10-31Accounts

Change account reference date company current shortened.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-01-13Capital

Capital statement capital company with date currency figure.

Download
2023-01-13Capital

Legacy.

Download
2023-01-13Insolvency

Legacy.

Download
2023-01-13Resolution

Resolution.

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2023-01-13Resolution

Resolution.

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2022-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-12Other

Legacy.

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