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HOMIE MANAGEMENT HOLDCO LIMITED

HOMIE MANAGEMENT HOLDCO LIMITED

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

    • Overview

    Company NameHOMIE MANAGEMENT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16976347
    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 HOMIE MANAGEMENT HOLDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HOMIE MANAGEMENT HOLDCO LIMITED located?

    Registered Office Address
    10 Brook Street
    W1S 1BG London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMIE MANAGEMENT HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnOct 20, 2027

    What is the status of the latest confirmation statement for HOMIE MANAGEMENT HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    OverdueNo

    What are the latest filings for HOMIE MANAGEMENT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2027 to Mar 31, 2027

    		1 pagesAA01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2026

    Statement of capital on Jan 20, 2026

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HOMIE MANAGEMENT HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    BASSADONE, Maximilian Alexander
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		Director
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		United KingdomBritish344493940001
    SETHI, Sanjay
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		Director
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		United KingdomBritish183030370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMIE MANAGEMENT HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanjay Sethi
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		Jan 20, 2026
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Maximilian Alexander Bassadone
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		Jan 20, 2026
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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