HOME HOLDINGS 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOME HOLDINGS 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOME HOLDINGS 3 LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12875762. The accounts status is FULL and accounts are next due on 31/08/2023.
HOME HOLDINGS 3 LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12875762. The accounts status is FULL and accounts are next due on 31/08/2023.
HOME HOLDINGS 3 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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:
ALLERTON SPV17 LIMITED (until 10/11/2020)
ALLERTON SPV17 LIMITED (until 10/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
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 PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Director | 2024-04-02 | 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 GARETH ANFIELD JONES | Jul 1982 | British | Director | 2020-11-06 UNTIL 2023-02-15 | RESIGNED |
MS CHARLOTTE HANNAH VICTORIA FLETCHER | Feb 1989 | British | Director | 2020-11-06 UNTIL 2023-06-30 | RESIGNED |
MR KUNAL DODIA | May 1989 | British | Director | 2020-09-13 UNTIL 2020-11-06 | RESIGNED |
MR JAMIE NIGEL BEALE | May 1983 | British | Director | 2020-11-06 UNTIL 2022-09-05 | RESIGNED |
MR ALEXANDER GEOFFREY LOCKHART BAKER | Oct 1990 | British | Director | 2022-11-08 UNTIL 2023-06-30 | RESIGNED |
MR YASEEN MAHMOOD KHAN | Jun 1990 | British | Director | 2020-09-13 UNTIL 2020-11-06 | RESIGNED |
MR JAMES SNAPE | Mar 1989 | 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 | 2020-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Allerton Investments Limited | 2020-09-13 - 2020-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |