HOME HOLDINGS 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOME HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOME HOLDINGS 1 LIMITED was incorporated 3 years ago on 31/08/2020 and has the registered number: 12845638. The accounts status is FULL and accounts are next due on 31/08/2023.
HOME HOLDINGS 1 LIMITED was incorporated 3 years ago on 31/08/2020 and has the registered number: 12845638. The accounts status is FULL and accounts are next due on 31/08/2023.
HOME HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 | 31/08/2023 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GROLAR DEVELOPMENTS SPV 3 LIMITED (until 05/11/2020)
GROLAR DEVELOPMENTS SPV 3 LIMITED (until 05/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARLENE WOOD | Jun 1962 | British | Director | 2023-06-30 | CURRENT |
| MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2024-01-18 | CURRENT |
| MR SIMON MARTIN HAINES MOORE | Feb 1961 | British | Director | 2023-06-30 | CURRENT |
| LYNNE FENNAH | Jul 1963 | British | Director | 2023-06-30 | CURRENT |
| PETER ALEXANDER CARDWELL | Jun 1984 | British | Director | 2023-06-30 | CURRENT |
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-11-12 | CURRENT | ||
| MR JAMES SNAPE | Mar 1989 | British | Director | 2022-11-08 UNTIL 2023-06-30 | RESIGNED |
| MR DAVID ASHER SEARLE | Jan 1992 | British | Director | 2020-08-31 UNTIL 2020-10-28 | RESIGNED |
| MR GUY ALEXANDER JAMES HORNE | Dec 1990 | British | Director | 2020-08-31 UNTIL 2020-10-28 | RESIGNED |
| MR GARETH ANFIELD JONES | Jul 1982 | British | Director | 2020-10-28 UNTIL 2023-02-15 | RESIGNED |
| MS CHARLOTTE HANNAH VICTORIA FLETCHER | Feb 1989 | British | Director | 2020-10-28 UNTIL 2023-06-30 | RESIGNED |
| MR JAMIE NIGEL BEALE | May 1983 | British | Director | 2020-11-09 UNTIL 2022-09-05 | RESIGNED |
| MR ALEXANDER GEOFFREY LOCKHART BAKER | Oct 1990 | British | Director | 2022-11-08 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Home Reit Plc | 2020-10-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grolar Developments Limited | 2020-08-31 - 2020-10-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |