HOME RETAIL GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HOME RETAIL GROUP (UK) LIMITED
COMPANY NUMBER
05844516
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
01/08/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
13/07/2006
16/11/2006
ARG (UK) LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 08456036677
TPS: No
196-199 Tottenham Court Road
London
W1T 7PJ
Telephone: 4991122
208 Kings Road
Chelsea
London
SW3 5XP
Telephone: 4991144
33 Holborn
LONDON
EC1N 2HT
Telephone: 6036677
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 LIMITED | Active - Accounts Filed | View Report |
| HOME RETAIL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ARGOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOME RETAIL GROUP (UK) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOME RETAIL GROUP (UK) 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 |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) 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 |
|
13/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 07/12/2022 | 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 (928297468) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Irina Beech (915889727) Appointed |
| 04/01/2021 | New Board Member Irina Beech (927806820) Appointed |
| 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 |
| 15/12/2019 | New Accounts filed |
| 14/11/2019 | SAINSBURYS CORPORATE DIRECTOR LIMITED (926407431) has left the board |
| 14/11/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 08/11/2019 | John Terence Rogers (921355018) has left the board |
| 07/11/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (926407431) Appointed |
| 02/07/2019 | Timothy Fallowfield (924626012) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997352) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | Stephen Goodluck (921937081) has left the board |
| 22/02/2019 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 27/10/2018 | New Accounts filed |
| 20/07/2018 | Iain Stuart MacMillan (912533461) has left the board |
| 09/07/2018 | New Board Member Stephen Goodluck (921937081) Appointed |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924626012) Appointed |
| 07/05/2018 | Anthony Guthrie (921927151) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 06/12/2016 | Change in Reg. Office |
| 28/11/2016 | New Company Secretary Anthony Guthrie (921927151) Appointed |
| 26/11/2016 | New Accounts filed |
| 25/11/2016 | Deborah Pamela Hamilton (919089114) has left the board |
| 25/11/2016 | David Nigel Brown (904035440) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 15/09/2016 | John Terence Rogers (921355551) has left the board |
| 15/09/2016 | New Board Member John Terence Rogers (921355018) Appointed |
| 08/09/2016 | New Board Member John Terence Rogers (921355551) Appointed |
| 07/09/2016 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 07/09/2016 | Richard John Ashton (910068601) has left the board |
| 07/09/2016 | Gordon Andrew Bentley (904312561) has left the board |
| 07/09/2016 | John Carl Walden (916849266) has left the board |
| 07/09/2016 | Mark Simon Willis (919790744) has left the board |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
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