HOMERS HQ LTD
1 CONNAUGHT PLACE, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 11309418
- Last Updated: 01 Mar 2024
Company Profile
HOMERS HQ LTD was incorporated on Friday, April 13, 2018 as a Private Limited Company with registered address in LONDON. HOMERS HQ LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 10 months and 10 days.
| Name | HOMERS HQ LTD |
|---|---|
| Company number | 11309418 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CONNAUGHT PLACE LONDON W2 2ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Oleksandr Stepura Nationality: Ukrainian |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Alan Baxter Nationality: British |
Dates: Friday, April 13, 2018 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
|
| Mr Boris Zeleny Nationality: Slovak |
Dates: Friday, April 13, 2018 - Friday, July 31, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOMERS HQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOMERS HQ LTD | 13 Apr 2018 |
| NKB ASSET MANAGEMENT LIMITED | 12 Aug 2020 |
| BOROMA GEMS LIMITED | 13 Oct 2022 |
| TERA MONADA UK LTD | 19 Apr 2023 |