HOME RETAIL GROUP NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOME RETAIL GROUP NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOME RETAIL GROUP NOMINEES LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05733108. The accounts status is DORMANT and accounts are next due on 06/12/2024.
HOME RETAIL GROUP NOMINEES LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05733108. The accounts status is DORMANT and accounts are next due on 06/12/2024.
HOME RETAIL GROUP NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARG RETAIL LIMITED (until 08/06/2007)
ARG RETAIL LIMITED (until 08/06/2007)
INHOCO 4146 LIMITED (until 30/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-02-15 | CURRENT | ||
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2015-05-22 UNTIL 2016-09-02 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-03-07 UNTIL 2006-11-06 | RESIGNED | ||
MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
RICHARD GEORGE LOCKWOOD | May 1967 | British | Director | 2010-08-02 UNTIL 2014-03-03 | RESIGNED |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 2006-11-06 UNTIL 2007-03-31 | RESIGNED |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2007-04-23 UNTIL 2008-01-10 | RESIGNED |
MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2016-11-23 UNTIL 2019-02-15 | RESIGNED |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-12-06 UNTIL 2020-12-31 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2014-03-03 UNTIL 2015-05-22 | RESIGNED |
MATTHEW GEORGE SMITH | May 1971 | British | Director | 2006-12-06 UNTIL 2007-05-01 | RESIGNED |
DAVID NIGEL BROWN | Jul 1961 | British | Director | 2007-05-01 UNTIL 2016-11-23 | RESIGNED |
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
MRS JULIE ANN WIRTH | Apr 1965 | British | Director | 2007-05-01 UNTIL 2007-10-22 | RESIGNED |
MR PHIL ALEXANDER PARKER | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED | |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-03-07 UNTIL 2006-11-06 | RESIGNED | ||
DONALD FULLER DAVIS | Feb 1968 | American | Director | 2007-10-22 UNTIL 2010-08-02 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2006-11-06 UNTIL 2009-05-12 | RESIGNED | |
MR PHIL ALEXANDER PARKER | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED | |
PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Home Retail Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |