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 - BERKSHIRE

This company is listed in the following categories:
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

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