HOME HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
HOME HOLDINGS 1 LIMITED
COMPANY NUMBER
12845638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
31/08/2020
05/11/2020
GROLAR DEVELOPMENTS SPV 3 LIMITED
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
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 |
|---|---|---|
| GROLAR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HOME HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Roderick Day (932406413) Appointed |
| 17/04/2024 | New Board Member Peter Wodehouse Williams (932165322) Appointed |
Credit Risk Overview
Want to learn more about HOME HOLDINGS 1 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 HOME HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOME HOLDINGS 1 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 |
|---|---|---|---|---|
|
APEX FUND AND CORPORATE SERVICES (UK) LIMITED 12/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 13 Past: 20 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 199 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Roderick Day (932406413) Appointed |
| 17/04/2024 | New Board Member Peter Wodehouse Williams (932165322) Appointed |
| 30/01/2024 | New Board Member Michael Kane O'Donnell (910703413) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Simon Martin Haines Moore (908604084) Appointed |
| 06/07/2023 | Alexander Geoffrey Lockhart Baker (930226427) has left the board |
| 06/07/2023 | James Snape (930226426) has left the board |
| 06/07/2023 | Charlotte Fletcher (927202186) has left the board |
| 06/07/2023 | New Board Member Marlene Wood (903115203) Appointed |
| 06/07/2023 | New Board Member Lynne Fennah (910299821) Appointed |
| 06/07/2023 | New Board Member Peter Alexander Cardwell (926978001) Appointed |
| 20/03/2023 | Gareth Anfield Jones (920601941) has left the board |
| 17/11/2022 | New Board Member Alexander Geoffrey Lockhart Baker (930226427) Appointed |
| 17/11/2022 | New Board Member James Snape (930226426) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Jamie Nigel Beale (926056549) has left the board |
| 23/04/2022 | New Accounts filed |
| 11/11/2020 | New Board Member Jamie Nigel Beale (926056549) Appointed |
| 06/11/2020 | David Asher Searle (927274652) has left the board |
| 06/11/2020 | Guy Alexander James Horne (927274651) has left the board |
| 06/11/2020 | New Board Member Charlotte Hannah Victoria Fletcher (927202186) Appointed |
| 06/11/2020 | New Board Member Gareth Anfield Jones (920601941) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 19/01/1970 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (927720641) Appointed |
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