THE HOMAGE GROUP LIMITED
APARTMENT 325 ROMNEY HOUSE, 47 MARSHAM STREET, LONDON SW1P 3DR- Active
- Private Limited Company
- Company No. 14796967
- Last Updated: 01 Mar 2024
Company Profile
THE HOMAGE GROUP LIMITED was incorporated on Wednesday, April 12, 2023 as a Private Limited Company with registered address in LONDON. THE HOMAGE GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 10 months and 12 days.
| Name | THE HOMAGE GROUP LIMITED |
|---|---|
| Company number | 14796967 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 325 ROMNEY HOUSE 47 MARSHAM STREET LONDON SW1P 3DR |
|---|---|
| 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 Bryan Bovey Nationality: Swiss |
Dates: Monday, May 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Christina Bovey Nationality: Swiss |
Dates: Wednesday, April 12, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 12 January 2025, (-43 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HOMAGE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HOMAGE GROUP LIMITED | 12 Apr 2023 |