HOME RETAIL GROUP CARD SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOME RETAIL GROUP CARD SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOME RETAIL GROUP CARD SERVICES LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04007072. The accounts status is FULL and accounts are next due on 30/11/2024.
HOME RETAIL GROUP CARD SERVICES LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04007072. The accounts status is FULL and accounts are next due on 30/11/2024.
HOME RETAIL GROUP CARD SERVICES LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARG CARD SERVICES LIMITED (until 24/10/2006)
ARG CARD SERVICES LIMITED (until 24/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DAMIEN MULHALL | Feb 1974 | Irish | Director | 2024-04-09 | CURRENT |
MR DAVID CLARKE | Secretary | 2024-03-01 | CURRENT | ||
MR MICHAEL LARKIN | May 1969 | Irish | Director | 2019-04-15 | CURRENT |
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2000-07-04 UNTIL 2007-03-31 | RESIGNED |
MR PETER JOHN JONES | May 1947 | British | Director | 2000-07-04 UNTIL 2001-03-09 | RESIGNED |
MR DAVID JONES | Mar 1974 | British | Director | 2019-04-15 UNTIL 2019-11-28 | RESIGNED |
TREVOR MARTYN HILLIARD | Jul 1945 | British | Director | 2001-03-09 UNTIL 2003-12-21 | RESIGNED |
MR MARK CHRISTOPHER HEMUS | Jul 1976 | British | Director | 2015-04-30 UNTIL 2019-07-31 | RESIGNED |
MR IVOR PAUL LANGLEY | May 1956 | British | Director | 2006-08-15 UNTIL 2010-09-29 | RESIGNED |
MR PHIL ALEXANDER PARKER | British | Secretary | 2008-01-10 UNTIL 2013-06-28 | RESIGNED | |
DONALD HAMISH MACLEOD MCNAUGHTON | Secretary | 2016-11-28 UNTIL 2024-03-01 | RESIGNED | ||
PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
ALAN DOUGLAS MILNE | Oct 1959 | British | Director | 2004-02-02 UNTIL 2006-01-26 | RESIGNED |
MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
GORDON ANDREW BENTLEY | British | Secretary | 2007-04-02 UNTIL 2008-01-10 | RESIGNED | |
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2000-07-04 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-06-02 UNTIL 2000-07-04 | RESIGNED | ||
MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2014-04-16 UNTIL 2015-04-30 | RESIGNED |
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2007-12-03 UNTIL 2010-08-02 | RESIGNED |
MR MARK ANTONY MURPHY | Feb 1966 | British | Director | 2015-07-28 UNTIL 2015-10-01 | RESIGNED |
MR DAVID EDWARD TWIGG | Apr 1976 | British | Director | 2010-10-13 UNTIL 2014-06-03 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2003-08-29 UNTIL 2007-11-30 | RESIGNED |
MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2011-10-13 UNTIL 2013-03-29 | RESIGNED |
MR PETER LLOYD GRIFFITHS | Oct 1958 | British | Director | 2019-04-15 UNTIL 2019-08-27 | RESIGNED |
DONALD FULLER DAVIS | Feb 1968 | American | Director | 2010-08-02 UNTIL 2011-10-13 | RESIGNED |
MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2000-07-04 UNTIL 2003-08-29 | RESIGNED |
MR GRAEME CAMPBELL FORRESTER | Mar 1964 | British | Director | 2019-04-15 UNTIL 2019-11-28 | RESIGNED |
TERENCE DUDDY | Apr 1956 | British | Director | 2000-07-04 UNTIL 2004-02-02 | RESIGNED |
KATHERINE CARLSON | May 1973 | British | Director | 2018-03-18 UNTIL 2019-11-28 | RESIGNED |
MR JAMES ALEXANDER BROWN | Oct 1960 | New Zealander | Director | 2019-08-28 UNTIL 2024-03-31 | RESIGNED |
MR MARTYN JOSEPH BEAUCHAMP | Oct 1972 | British | Director | 2015-10-01 UNTIL 2017-02-01 | RESIGNED |
MR GREGOR FRANK BALL | Feb 1963 | British | Director | 2005-10-28 UNTIL 2015-07-23 | RESIGNED |
MR DAVID THOMAS ARDEN | Jan 1969 | British | Director | 2017-02-13 UNTIL 2018-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sainsbury's Bank Plc | 2016-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Home Retail Group (Uk) Limited | 2016-04-06 - 2016-09-16 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |