HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
Overview
| Company Name | HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00872776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED located?
| Registered Office Address | 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARG HOLDINGS (ASIA) LIMITED | Mar 21, 2005 | Mar 21, 2005 |
| G.U.S. MERCHANDISE CORPORATION LIMITED | Mar 02, 1966 | Mar 02, 1966 |
What are the latest accounts for HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 06, 2025 |
| Next Accounts Due On | Dec 06, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Argos Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Sainsbury's Corporate Secretary Limited on Jun 18, 2025 | 1 pages | CH04 | ||
Director's details changed for Sainsburys Corporate Director Limited on Jun 18, 2025 | 1 pages | CH02 | ||
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 02, 2024 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 210 pages | PARENT_ACC | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 04, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Argos Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 05, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||
Full accounts made up to Mar 06, 2021 | 17 pages | AA | ||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Full accounts made up to Mar 07, 2020 | 15 pages | AA | ||
Appointment of Mrs Irina Beech as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Darren Wayne Clark as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Louise Catlin as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | EC1M 6HA London 33 Charterhouse Street England |
| 282919160001 | ||||||||||
| BEECH, Irina | Director | EC1M 6HA London 33 Charterhouse Street England | United Kingdom | British | Director | 158897270001 | ||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | EC1M 6HA London 33 Charterhouse Street England |
| 122349710001 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246261110001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973700001 | |||||||||||
| GUTHRIE, Anthony | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 219271660001 | |||||||||||
| HAMILTON, Deborah Pamela | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 190890150001 | |||||||||||
| HARLAND, Philip Frank | Secretary | 6 Carill Avenue Moston M9 4FT Manchester Lancashire | British | 7506420001 | ||||||||||
| HOLMES, Colin John | Secretary | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||||||
| MCKELVEY, Penelope Ann | Secretary | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | 179888770001 | |||||||||||
| PARKER, Philip Alexander | Secretary | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | British | 202472990003 | ||||||||||
| TURPIN, Alan Robert | Secretary | Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire | British | Company Secretary | 10755290001 | |||||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||||||
| ASHTON, Richard John | Director | Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes | England | British | Finance Director | 100686010002 | ||||||||
| BACON, Clement Roderick | Director | The Smithy Smithy Lane Holmbridge HD7 1NF Huddersfield | British | Company Director | 21284860001 | |||||||||
| BARBER, Michael Athol Girling | Director | Brooke Lodge Cicely Mill Lane Mere WA16 6RA Knutsford Cheshire | British | Company Director | 21271760001 | |||||||||
| BENTLEY, Edward George | Director | Ashford House 52 Merrilocks Road Blundellsands L23 6UW Liverpool Merseyside | British | Company Director | 89162700001 | |||||||||
| CATLIN, Claire Louise | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | Company Director | 185708120001 | ||||||||
| CLARK, Darren Wayne | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Director | 212137270001 | ||||||||
| DENHAM-DAVIS, Colin John | Director | Ampney House, Ampney Crucis GL7 5SA Cirencester Gloucestershire | British | Company Director | 21379550002 | |||||||||
| GOODLUCK, Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 219370810001 | ||||||||
| GREENFIELD, David | Director | 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire | England | British | Chartered Accountant | 2780520001 | ||||||||
| HANCOX, Michael John | Director | Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire | British | Finance Director | 109509510001 | |||||||||
| HARRIS, Paul Melvyn | Director | Dunham Rise Charcoal Road Bowdon WA14 4RU Altrincham Cheshire | British | Company Director | 18692580002 | |||||||||
| HOLMES, Colin John | Director | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | Company Secretary | 30687300002 | |||||||||
| MACMILLAN, Iain Stuart | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | England | British | Company Director | 125334610001 | ||||||||
| MYNARD, Ryan James | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 248151370001 | ||||||||
| PUGH, Richard Henry Crommelin | Director | 2 Lodge Drive WR14 4LS Malvern Worcestershire | United Kingdom | British | Company Director | 1924260001 | ||||||||
| ROBINSON, Stephen Leonard | Director | 4 Whaddon Hall High Street, Whaddon MK17 0NA Milton Keynes Buckinghamshire | British | Finance Director | 76852850001 | |||||||||
| THOMPSON, Maria Philomena | Director | Holborn EC1N 2HT London 33 United Kingdom | British | Commercial Director | 65599790001 | |||||||||
| WEIGH, Peter Langford | Director | 191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire | British | Chartered Accountant | 318550002 |
Who are the persons with significant control of HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argos Limited | Apr 06, 2016 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0