TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Home Retail Group (UK) Limited
Adresse	33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05844516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	ARG (UK) Limited Hackremco (NO. 2383) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Home Retail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05863533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Retail Group Plc Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Companies House Number: 05863533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beech, Irina London, England Status: Active Notified: 31/12/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sainsbury'S Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary

Sainsburys Corporate Director Limited, London, United Kingdom Status: Active Notified: 31/10/2019 Role: Director Nationality: British

Lockwood, Richard George 489-499 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 02/08/2010 Ceased: 03/03/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macmillan, Iain Stuart Milton Keynes, United Kingdom Status: Ceased Notified: 02/09/2016 Ceased: 08/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Argos Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cliffrange Limited Status: Active Notified: 06/04/2016 Companies House Number: 01967242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Financial Recovery Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01279774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Habitat Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07445750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Retail Group Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05733108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Retail Group UK Service Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05844489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sainsbury's Corporate Healthcare Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02256123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ARG Personal Loans Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 04271874 Nature of Control

Ownership of shares - 75% or more

GB Home Retail Group Card Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 04007072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Retail Group Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 04109436 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Home Retail Group (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)