HOMESERVE FRANCE LIMITED - WALSALL


Company Profile Company Filings

Overview

HOMESERVE FRANCE LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
HOMESERVE FRANCE LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09469168. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HOMESERVE FRANCE LIMITED - WALSALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

CABLE DRIVE
WALSALL
WS2 7BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAYLOR HALL Oct 1989 Canadian Director 2023-03-31 CURRENT
ALEXANDER ROSS CLEMMOW Dec 1974 British Director 2023-03-31 CURRENT
ANNA MAUGHAN Secretary 2015-03-03 CURRENT
MR RICHARD DAVID HARPIN Sep 1964 British Director 2015-03-03 UNTIL 2023-03-31 RESIGNED
MR JOHNATHAN RICHARD FORD Sep 1969 British Director 2015-03-03 UNTIL 2018-11-20 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2015-03-03 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Limited 2023-11-09 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Homeserve Enterprises Limited 2022-03-28 - 2023-11-09 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Homeserve Assistance Limited 2022-03-28 - 2022-03-28 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Homeserve International Limited 2016-04-06 - 2022-03-28 Walsall   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESERVE SERVOWARM LIMITED Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
EVANDER GLAZING AND LOCKS LIMITED OLDHAM ENGLAND Active FULL 43342 - Glazing
HOMESERVE GAS LIMITED Dissolved... DORMANT 99999 - Dormant Company
HARPIN LIMITED YORK Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDDLETON ENTERPRISES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
FASTFIX PLUMBING AND HEATING LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
VETTED LIMITED PORTSMOUTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
114 SINCLAIR ROAD MANAGEMENT LTD. ROMSEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRAFTER'S COMPANION LIMITED NEWTON AYCLIFFE ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
HARPIN PARKIN AVIATION LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HOMESERVE USA LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERMIN FINANCE LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ANSA UK LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
SIMPLIFI TECHNOLOGIES LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
VBF HOLDINGS LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SGS GROUP HOLDINGS LTD WALSALL Active MICRO ENTITY 64203 - Activities of construction holding companies
HOMESERVE NORTH AMERICA UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE HOME EXPERTS UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FINANCE LIMITED WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr