HOME AND COMFORTS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOME AND COMFORTS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HOME AND COMFORTS HOLDINGS LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433014. The accounts status is DORMANT and accounts are next due on 31/01/2023.
HOME AND COMFORTS HOLDINGS LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433014. The accounts status is DORMANT and accounts are next due on 31/01/2023.
HOME AND COMFORTS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOME AND COMFORTS LIMITED (until 26/01/2012)
HOME AND COMFORTS LIMITED (until 26/01/2012)
SHELFCO (NO. 3513) LIMITED (until 04/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2022 | 05/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
GOLD ROUND LIMITED | Corporate Director | 2016-04-18 | CURRENT | ||
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2023-11-07 | CURRENT |
MR STUART LEES | Apr 1956 | British | Director | 2010-09-27 UNTIL 2016-04-18 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2007-11-21 UNTIL 2008-02-18 | RESIGNED | ||
MS LOUISE DICKINSON | Feb 1963 | British | Secretary | 2009-06-29 UNTIL 2012-12-21 | RESIGNED |
MR TIMOTHY IAN MCINNES | Aug 1962 | British | Secretary | 2008-12-18 UNTIL 2009-06-26 | RESIGNED |
MR NIALL MACKINLAY POLLARD | Sep 1953 | British | Secretary | 2008-02-18 UNTIL 2008-12-18 | RESIGNED |
MR PETER FRANCIS LEE | Mar 1971 | British | Director | 2013-05-24 UNTIL 2014-07-24 | RESIGNED |
MR TIMOTHY IAN MCINNES | Aug 1962 | British | Director | 2009-03-24 UNTIL 2009-06-26 | RESIGNED |
MR SIMON DAVID MAUDE | May 1960 | British | Director | 2009-01-26 UNTIL 2011-02-09 | RESIGNED |
MR KEVIN DAVID MAHONEY | Jan 1951 | British | Director | 2008-02-18 UNTIL 2009-06-26 | RESIGNED |
MR ANDREW MARK LLOYD JONES | Sep 1961 | British | Director | 2013-05-24 UNTIL 2015-05-05 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2007-11-21 UNTIL 2008-02-18 | RESIGNED | ||
PETER NICHOLAS DAVIS | Apr 1959 | British | Director | 2008-02-18 UNTIL 2008-06-30 | RESIGNED |
MR ALAN ALBERT HORTON | May 1963 | British | Director | 2016-04-18 UNTIL 2020-06-30 | RESIGNED |
MS LOUISE DICKINSON | Feb 1963 | British | Director | 2009-06-29 UNTIL 2012-12-21 | RESIGNED |
MR NIALL MACKINLAY POLLARD | Sep 1953 | British | Director | 2008-02-18 UNTIL 2013-02-20 | RESIGNED |
MR JOHN BARRETT | Dec 1956 | British | Director | 2009-06-26 UNTIL 2009-07-01 | RESIGNED |
MR ANDREW SMITH | Mar 1969 | British | Director | 2016-04-18 UNTIL 2016-10-05 | RESIGNED |
MR MICHAEL VINCENT | Jul 1956 | British | Director | 2008-02-18 UNTIL 2009-06-26 | RESIGNED |
STEVEN JAMES WATKINS | Dec 1966 | British | Director | 2008-02-18 UNTIL 2011-01-27 | RESIGNED |
MR STUART PACE | Jun 1962 | British | Director | 2016-04-18 UNTIL 2022-12-14 | RESIGNED |
RJP SECRETARIES LIMITED | Corporate Secretary | 2016-04-18 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iguk Limited | 2023-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gold Round Limited | 2016-04-18 | London | Significant influence or control | |
Independent Group (Uk) Limited | 2016-04-06 - 2023-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-06-02 | 30-04-2021 | 1,374 equity |