FURNITURE VILLAGE HOLDINGS LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
FURNITURE VILLAGE HOLDINGS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
FURNITURE VILLAGE HOLDINGS LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06230216. The accounts status is GROUP and accounts are next due on 31/03/2024.
FURNITURE VILLAGE HOLDINGS LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06230216. The accounts status is GROUP and accounts are next due on 31/03/2024.
FURNITURE VILLAGE HOLDINGS LIMITED - BERKSHIRE
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 |
---|---|---|
30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
258 BATH ROAD
BERKSHIRE
SL1 4DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JOHN HARRISON | Aug 1946 | British | Director | 2007-04-27 | CURRENT |
MR NICHOLAS JAMES HIPKISS | Nov 1985 | British | Director | 2022-07-04 | CURRENT |
MR STEPHEN ANTHONY MCPARTLAND | Aug 1976 | British | Director | 2022-11-22 | CURRENT |
MR EAMON GEORGE WYNNE | Mar 1967 | British | Director | 2020-10-01 | CURRENT |
MRS CLAUDIA JANE COOPER | May 1971 | British | Director | 2023-01-27 | CURRENT |
MR CHARLES GILMAN HARRISON | May 1983 | British | Director | 2020-10-01 | CURRENT |
MR MATTHEW ALEXANDER COWAN | Mar 1967 | British | Director | 2023-01-27 | CURRENT |
MR DAVID SCOTT AYERS | Sep 1966 | British | Director | 2023-01-27 | CURRENT |
MR EAMON GEORGE WYNNE | Mar 1967 | British | Director | 2007-04-27 UNTIL 2015-09-30 | RESIGNED |
ANDREW JAMES FREDERICK BURTON | Jan 1974 | Secretary | 2007-05-14 UNTIL 2008-09-25 | RESIGNED | |
MR. EDWARD DUGGAN | Mar 1968 | Irish | Secretary | 2007-04-27 UNTIL 2007-05-14 | RESIGNED |
MRS CLAIRE ELIZABETH SHIELS | British | Secretary | 2008-09-25 UNTIL 2022-08-31 | RESIGNED | |
MR IAN ARCHIE GRAY | Oct 1953 | British | Director | 2013-05-31 UNTIL 2014-09-22 | RESIGNED |
MR MALCOLM ANTHONY WALKER | Apr 1957 | British | Director | 2008-12-18 UNTIL 2015-04-20 | RESIGNED |
MS JANE ELIZABETH VINSON | Sep 1971 | British | Director | 2018-11-06 UNTIL 2022-11-30 | RESIGNED |
MR GREG SUTHERN | May 1971 | British | Director | 2015-04-07 UNTIL 2017-07-19 | RESIGNED |
MR JONATHAN MARC SIMON | Mar 1980 | British | Director | 2014-08-20 UNTIL 2018-11-06 | RESIGNED |
MRS CLAIRE ELIZABETH SHIELS | Jan 1974 | British | Director | 2012-04-02 UNTIL 2022-08-31 | RESIGNED |
MR STEPHEN ANTHONY MCPARTLAND | Aug 1976 | British | Director | 2014-12-22 UNTIL 2022-07-08 | RESIGNED |
MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 2007-05-14 UNTIL 2023-02-23 | RESIGNED |
MR MICHAEL BROUGHTON | Jun 1960 | British | Director | 2021-04-01 UNTIL 2024-04-05 | RESIGNED |
MR. EDWARD DUGGAN | Mar 1968 | Irish | Director | 2007-04-27 UNTIL 2012-04-01 | RESIGNED |
MR. EDWARD DUGGAN | Mar 1968 | Irish | Director | 2007-04-27 UNTIL 2007-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2017-10-01 - 2022-11-30 | London | Significant influence or control | |
Mr Peter John Harrison | 2016-04-06 | 8/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |