HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
Non-Trading
General Information
NAME
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
COMPANY NUMBER
05844489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/2006
(18 years and 5 months old)
WEBSITE
www.homeretail.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
02/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/11/2006
03/04/2007
ARG (UK) LIMITED
View all previous names
LONDON
EC1N 2HT
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 |
|---|---|---|
| HOME RETAIL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| HOME RETAIL GROUP UK SERVICE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOME RETAIL GROUP UK SERVICE COMPANY 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 UK SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOME RETAIL GROUP UK SERVICE COMPANY 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 (7 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
31/12/2020 - Present (3 years and 10 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 6 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
13/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 18/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 11/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928293185) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Irina Beech (915889727) Appointed |
| 04/01/2021 | New Board Member Irina Beech (927806800) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Claire Louise Catlin (918570812) has left the board |
| 18/12/2019 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 31/10/2019 | New Accounts filed |
| 02/07/2019 | Timothy Fallowfield (924627858) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997371) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | SAINSBURYS CORPORATE DIRECTOR LIMITED (925556247) has left the board |
| 12/03/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 22/02/2019 | Stephen Goodluck (921937081) has left the board |
| 22/02/2019 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 22/02/2019 | Ryan James Mynard (924815137) has left the board |
| 22/02/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (925556247) Appointed |
| 04/08/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Ryan James Mynard (924815137) Appointed |
| 16/07/2018 | Ryan James Mynard (924815153) has left the board |
| 09/07/2018 | New Board Member Ryan James Mynard (924815153) Appointed |
| 15/06/2018 | Iain Stuart MacMillan (912533461) has left the board |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924627858) Appointed |
| 07/05/2018 | Anthony Guthrie (921927136) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Stephen Goodluck (921937081) Appointed |
| 29/11/2016 | New Board Member Stephen Goodluck (921937095) Appointed |
| 28/11/2016 | New Company Secretary Anthony Guthrie (921927136) Appointed |
| 25/11/2016 | Deborah Pamela Hamilton (919089077) has left the board |
| 25/11/2016 | David Nigel Brown (904035440) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 07/09/2016 | Mark Simon Willis (919790744) has left the board |
| 07/09/2016 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 13/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | David William Adams (915346384) has left the board |
| 10/11/2015 | New Accounts filed |
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