HOMEBASE (UK&I) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HOMEBASE (UK&I) HOLDINGS LIMITED
COMPANY NUMBER
09944258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2022
ACCOUNTS MADE UP TO
27/12/2020
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PREVIOUS NAMES
11/01/2016
12/06/2018
BUNNINGS (UK & I) HOLDINGS LIMITED
LONDON
W1F 9RJ
46/48 Beak Street
London
W1F 9RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARK UK HOLDINGS LIMITED | Company is dissolved | View Report |
| HOMEBASE (UK&I) HOLDINGS LIMITED | Company is dissolved | View Report |
| HOMEBASE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
Credit Risk Overview
Want to learn more about HOMEBASE (UK&I) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOMEBASE (UK&I) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMEBASE (UK&I) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2076 Past: 4871 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALYWAY LTD | N/A | N/A |
| ARK UK GROUP LIMITED | Company is dissolved | View Report |
| ARK UK HOLDINGS LIMITED | Company is dissolved | View Report |
| ARK FINCO UK LIMITED | Active - Accounts Filed | View Report |
| ARK FINCO UK LIMITED | Active - Accounts Filed | View Report |
| HOMEBASE (UK&I) HOLDINGS LIMITED | Company is dissolved | View Report |
| HOMEBASE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 07/03/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 29/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/02/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 09/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 27/01/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 10/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/05/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Company Secretary Inca Lockhart-Ross (925328596) Appointed |
| 12/11/2018 | Damian Garry McGloughlin (925206730) has left the board |
| 12/11/2018 | New Board Member Damian Garry McGloughlin (924208625) Appointed |
| 05/11/2018 | New Board Member Andrew Charles Coleman (925206735) Appointed |
| 05/11/2018 | New Board Member Damian Garry McGloughlin (925206730) Appointed |
| 05/07/2018 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 04/07/2018 | Change in Reg. Office |
| 18/06/2018 | New Board Member Paul Patrick McGowan (921108642) Appointed |
| 18/06/2018 | New Board Member Steven Richard Pell (918418324) Appointed |
| 18/06/2018 | New Board Member Henry William Foster (916212223) Appointed |
| 15/06/2018 | Andrew Charles Coleman (924129465) has left the board |
| 15/06/2018 | Damian Garry McGloughlin (924208625) has left the board |
| 15/06/2018 | David James Haydon (924208624) has left the board |
| 23/02/2018 | Peter-John Charles Davis (920406553) has left the board |
| 30/01/2018 | New Board Member Damian Garry McGloughlin (924208625) Appointed |
| 30/01/2018 | Damian Garry McGloughlin (924223573) has left the board |
| 23/01/2018 | New Board Member Damian Garry McGloughlin (924223573) Appointed |
| 23/01/2018 | New Board Member David James Haydon (924208624) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | Andrew Charles Coleman (924136237) has left the board |
| 29/12/2017 | New Board Member Andrew Charles Coleman (924129465) Appointed |
| 22/12/2017 | Rodney John Boys (920406554) has left the board |
| 22/12/2017 | New Board Member Andrew Charles Coleman (924136237) Appointed |
| 18/10/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 03/07/2017 | Change in Reg. Office |
| 25/01/2017 | John Charles Gillam (920406552) has left the board |
| 14/01/2017 | New Annual Return filed |
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