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Nom

Homebase (UK&I) Holdings Limited
Adresse
46/48 Beak Street
London
W1F 9RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09944258 Show on Companies House
Accountsgroup
last accounts made up to 27 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Bunnings (UK & I) Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Mc Gowan, Paul Status: Active Notified: 16/12/2023 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ark Uk Holdings Limited Status: Ceased Notified: 13/06/2018 Ceased: 16/12/2023 Companies House Number: 10697285 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Huk 82 Limited Status: Ceased Notified: 10/06/2018 Ceased: 13/06/2018 Companies House Number: 10697285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Coleman, Andrew Charles London, England Status: Active Notified: 01/11/2018 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Henry William London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lockhart-Ross, Inca London, England Status: Active Notified: 11/06/2018 Role: Secretary
    Mcgloughlin, Damian Garry London, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mcgowan, Paul Patrick London, England Status: Active Notified: 11/06/2018 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish
    Pell, Steven Richard London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fifthgrange Limited Status: Active Notified: 15/12/2021 Companies House Number: 04071712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Homebase Services Limited Status: Active Notified: 12/01/2020 Companies House Number: 09948339 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hhgl Limited Status: Ceased Notified: 15/12/2021 Ceased: 03/12/2023 Companies House Number: 00533033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Homebase Rooms Limited Status: Ceased Notified: 10/07/2019 Ceased: 10/07/2019 Companies House Number: 12095209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •