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 - LONDON

This company is listed in the following categories:
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)
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

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