HOME BOARDING (UK) LIMITED

HOME BOARDING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOME BOARDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05563702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOME BOARDING (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOME BOARDING (UK) LIMITED located?

    Registered Office Address
    Solent House 107a Alma Road
    Portswood
    SO14 6UY Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME BOARDING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOME BOARDING (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for HOME BOARDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    5 pagesCS01

    Cessation of Kevin Paul Thackrah as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Notification of Petpals (Uk) Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Registered office address changed from Basepoint Caxton Close East Portway Andover Hants SP10 3FG United Kingdom to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on Sep 24, 2024

    1 pagesAD01

    Confirmation statement made on Sep 10, 2024 with updates

    4 pagesCS01

    Change of details for Mr Kevin Paul Thackrah as a person with significant control on Sep 17, 2024

    2 pagesPSC04

    Director's details changed for Mr Kevin Paul Thackrah on Sep 17, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Kevin Paul Thackrah on Sep 09, 2020

    2 pagesCH01

    Confirmation statement made on Sep 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Director's details changed for Mr Kevin Paul Thackrah on Oct 03, 2016

    2 pagesCH01

    Who are the officers of HOME BOARDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Mark
    107a Alma Road
    Portswood
    SO14 6UY Southampton
    Solent House
    Hampshire
    England
    Secretary
    107a Alma Road
    Portswood
    SO14 6UY Southampton
    Solent House
    Hampshire
    England
    190983380001
    THACKRAH, Kevin Paul
    107a Alma Road
    Portswood
    SO14 6UY Southampton
    Solent House
    Hampshire
    England
    Director
    107a Alma Road
    Portswood
    SO14 6UY Southampton
    Solent House
    Hampshire
    England
    EnglandBritish46486190003
    ROLFE, Malcolm John
    7 Chaucer Close
    South Wonston
    SO21 3HQ Winchester
    Hampshire
    Secretary
    7 Chaucer Close
    South Wonston
    SO21 3HQ Winchester
    Hampshire
    British20363150001
    THACKRAH, Kevin Paul
    The Spinney Elm Lane
    Lower Earley
    RG6 5UQ Reading
    Berkshire
    Secretary
    The Spinney Elm Lane
    Lower Earley
    RG6 5UQ Reading
    Berkshire
    British46486190001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    HUMPHREY, Brendan
    Basepoint
    Caxton Close, East Portway
    SP10 3FG Andover
    Hants
    Director
    Basepoint
    Caxton Close, East Portway
    SP10 3FG Andover
    Hants
    New Zealand108340980001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of HOME BOARDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petpals (Uk) Limited
    107a Alma Road
    Portswood
    SO14 6UY Southampton
    Solent House
    Hampshire
    England
    Mar 31, 2025
    107a Alma Road
    Portswood
    SO14 6UY Southampton
    Solent House
    Hampshire
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04198335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Paul Thackrah
    107a Alma Road
    Portswood
    SO14 6UY Southampton
    Solent House
    Hampshire
    England
    Sep 14, 2016
    107a Alma Road
    Portswood
    SO14 6UY Southampton
    Solent House
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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