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AT HOME HOLDINGS LIMITED

AT HOME HOLDINGS LIMITED

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

    • Overview

    Company NameAT HOME HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09407030
    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 AT HOME HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AT HOME HOLDINGS LIMITED located?

    Registered Office Address
    23a Motcomb Street
    SW1X 8LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AT HOME HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WITHIN HOME LIMITEDJan 26, 2015Jan 26, 2015

    What are the latest accounts for AT HOME HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AT HOME HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for AT HOME HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 11, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Memorandum and Articles of Association

    		74 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor Solar House 925 High Road North Finchley London N12 8QJ England to 23a Motcomb Street London SW1X 8LB on Dec 09, 2019

    		1 pagesAD01

    Registered office address changed from 23a Motcomb Street London SW1X 8LB United Kingdom to 3rd Floor Solar House 925 High Road North Finchley London N12 8QJ on Dec 05, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Statement of capital following an allotment of shares on Jul 12, 2016

    • Capital: GBP 100
    		7 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jul 12, 2016

    • Capital: GBP 50
    		7 pagesRP04SH01

    Director's details changed for Mrs Alison Helen Lucy Cork on May 24, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mrs Alison Helen Lucy Cork on Jan 25, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of AT HOME HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORK, Alison Helen Lucy
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		Director
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		United KingdomBritish66916020008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AT HOME HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Helen Lucy Cork
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		Apr 06, 2016
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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