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 - LONDON

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-06-02 30-04-2021 1,374 equity

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