HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED was incorporated 58 years ago on 02/03/1966 and has the registered number: 00872776. The accounts status is FULL and accounts are next due on 06/12/2024.
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED was incorporated 58 years ago on 02/03/1966 and has the registered number: 00872776. The accounts status is FULL and accounts are next due on 06/12/2024.
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS (ASIA) LIMITED (until 27/10/2006)
ARG HOLDINGS (ASIA) LIMITED (until 27/10/2006)
G.U.S. MERCHANDISE CORPORATION LIMITED (until 21/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-02-15 | CURRENT | ||
MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 2001-07-09 UNTIL 2004-09-13 | RESIGNED |
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
PAUL MELVYN HARRIS | May 1939 | British | Director | RESIGNED | |
MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2001-07-09 UNTIL 2004-09-13 | RESIGNED | |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2007-04-23 UNTIL 2009-05-12 | RESIGNED | |
MR ALAN ROBERT TURPIN | Jul 1947 | British | Secretary | 1995-11-01 UNTIL 2001-07-09 | RESIGNED |
MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2004-09-13 UNTIL 2007-03-31 | RESIGNED |
PHILIP FRANK HARLAND | Secretary | 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 | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR PHIL ALEXANDER PARKER | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED | |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
PETER LANGFORD WEIGH | Nov 1939 | British | Director | RESIGNED | |
MR RICHARD HENRY CROMMELIN PUGH | Sep 1927 | British | Director | RESIGNED | |
STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2003-05-29 UNTIL 2004-07-12 | RESIGNED |
MR DAVID GREENFIELD | May 1946 | British | Director | RESIGNED | |
MRS MARIA PHILOMENA THOMPSON | Oct 1956 | British | Director | 2004-09-13 UNTIL 2016-12-31 | RESIGNED |
MICHAEL JOHN HANCOX | Apr 1966 | British | Director | 2001-07-09 UNTIL 2003-05-27 | RESIGNED |
MICHAEL ATHOL GIRLING BARBER | Jun 1934 | British | Director | RESIGNED | |
MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2016-11-23 UNTIL 2019-02-15 | RESIGNED |
COLIN JOHN DENHAM-DAVIS | May 1930 | British | Director | RESIGNED | |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-06-14 UNTIL 2020-12-31 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
MR EDWARD GEORGE BENTLEY | Sep 1942 | British | Director | 1991-12-25 UNTIL 2002-10-02 | RESIGNED |
CLEMENT RODERICK BACON | Feb 1945 | British | Director | RESIGNED | |
RICHARD JOHN ASHTON | May 1966 | British | Director | 2004-09-13 UNTIL 2016-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argos Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |