HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
COMPANY NUMBER
00872776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/1966
(58 years and 9 months old)
WEBSITE
www.homeretailgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
21/03/2005
27/10/2006
ARG HOLDINGS (ASIA) LIMITED
View all previous names
LONDON
EC1N 2HT
Universal House
Devonshire Street
Manchester
M60 6EL
33 Holborn
London
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGOS LIMITED | Active - Accounts Filed | View Report |
| HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (8 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
N/A Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 19/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 12/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928297493) Appointed |
| 31/03/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Irina Beech (915889727) Appointed |
| 04/01/2021 | New Board Member Irina Beech (927806808) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | Claire Louise Catlin (918570812) has left the board |
| 15/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 02/07/2019 | Timothy Fallowfield (924626111) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997370) Appointed |
| 12/03/2019 | SAINSBURYS CORPORATE DIRECTOR LIMITED (925556253) has left the board |
| 12/03/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 22/02/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (925556253) Appointed |
| 22/02/2019 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 22/02/2019 | Stephen Goodluck (921937081) has left the board |
| 22/02/2019 | Ryan James Mynard (924815137) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 16/07/2018 | Ryan James Mynard (924815149) has left the board |
| 16/07/2018 | New Board Member Ryan James Mynard (924815137) Appointed |
| 09/07/2018 | New Board Member Ryan James Mynard (924815149) Appointed |
| 15/06/2018 | Iain Stuart MacMillan (912533461) has left the board |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924626111) Appointed |
| 07/05/2018 | Anthony Guthrie (921927166) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 12/05/2017 | Maria Philomena Thompson (906559979) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 06/12/2016 | New Board Member Stephen Goodluck (921937081) Appointed |
| 29/11/2016 | New Board Member Stephen Goodluck (921937104) Appointed |
| 28/11/2016 | New Company Secretary Anthony Guthrie (921927166) Appointed |
| 28/11/2016 | New Accounts filed |
| 25/11/2016 | Deborah Pamela Hamilton (919089015) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 15/11/2016 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 07/09/2016 | Richard John Ashton (910068601) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 15/09/2014 | Penelope Ann McKelvey (917988877) has left the board |
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