HOME RETAIL GROUP CARD SERVICES LIMITED
33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 04007072
- Last Updated: 01 Mar 2024
Company Profile
HOME RETAIL GROUP CARD SERVICES LIMITED was incorporated on Friday, June 2, 2000 as a Private Limited Company with registered address in LONDON. HOME RETAIL GROUP CARD SERVICES LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 24 years 8 months and 20 days.
| Name | HOME RETAIL GROUP CARD SERVICES LIMITED |
|---|---|
| Company number | 04007072 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 HOLBORN LONDON EC1N 2HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sainsbury's Bank Plc Holborn, EC1N 2HT |
Dates: Friday, September 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Home Retail Group (Uk) Limited 489-499 Avebury Boulevard, MK9 2NW |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
No mortgages have been registered against HOME RETAIL GROUP CARD SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOME RETAIL GROUP CARD SERVICES LIMITED | 02 Jun 2000 |
| ARG CARD SERVICES LIMITED | 24 Oct 2006 |