HOMEBASE (UK&I) HOLDINGS LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09944258
- Last Updated: 01 Jan 2024
Company Profile
HOMEBASE (UK&I) HOLDINGS LIMITED was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in LONDON. HOMEBASE (UK&I) HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 3 days.
| Name | HOMEBASE (UK&I) HOLDINGS LIMITED |
|---|---|
| Company number | 09944258 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| 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 |
|---|---|
| Mr Paul Mc Gowan Nationality: Irish |
Dates: Saturday, December 16, 2023 - present
significant influence or control
|
| Ark Uk Holdings Limited New Bond Street, W1S 1SB |
Dates: Wednesday, June 13, 2018 - Saturday, December 16, 2023
ownership of shares 75 to 100 percent
|
| Huk 82 Limited New Bond Street, W1S 1SB |
Dates: Sunday, June 10, 2018 - Wednesday, June 13, 2018
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 27 December 2020 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOMEBASE (UK&I) HOLDINGS LIMITED | 11 Jan 2016 |
| BUNNINGS (UK & I) HOLDINGS LIMITED | 12 Jun 2018 |