Home Retail Group Nominees Limited. Head office in London. Check Director.

Home Retail Group Nominees Limited, London

Home Retail Group Nominees Limited is a private limited company. Formerly, it was called Arg Retail Limited (it was changed on 2007-06-08). Registered at 33 Holborn, London EC1N 2HT, the aforementioned 18 years old company was incorporated on 2006-03-07 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this company: Irina B. (appointed on 31 December 2020).

About
Name: Home Retail Group Nominees Limited
Number: 05733108
Incorporation date: 2006-03-07
End of financial year: 06 March


Address:	33 Holborn London EC1N 2HT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Home Retail Group (Uk) Limited

6 April 2016

Address	33 Holborn, London, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5844516
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Home Retail Group Nominees Limited confirmation statement filing is 2024-02-15. The previous one was filed on 2023-02-01. The due date for the next accounts filing is 06 December 2023. Previous accounts filing was filed for the time up to 06 March 2022.

1 person of significant control is listed in the official register, a solitary corporation Home Retail Group (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Holborn, EC1N 2HT London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 4th Mar 2023 filed on: 9th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 4th Mar 2023 filed on: 9th, December 2023 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Mon, 13th Mar 2023 to Mon, 6th Mar 2023 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 6th Mar 2022 filed on: 16th, January 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 6th Mar 2021 filed on: 13th, October 2021 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Fri, 7th May 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
AP04	On Fri, 7th May 2021, company appointed a new person to the position of a secretary filed on: 7th, May 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 31st, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 31st, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 7th Mar 2020 filed on: 6th, November 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 6th Dec 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AP01	On Fri, 6th Dec 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 9th Mar 2019 filed on: 26th, October 2019 \| accounts	Free Download (7 pages)
CH03	On Fri, 14th Jun 2019 secretary's details were changed filed on: 30th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 14th Jun 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP03	On Fri, 14th Jun 2019, company appointed a new person to the position of a secretary filed on: 28th, June 2019 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th Feb 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 15th Feb 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
AP02	New person appointed on Fri, 15th Feb 2019 to the position of a member filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Feb 2019 new director was appointed. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 10th Mar 2018 filed on: 2nd, August 2018 \| accounts	Free Download (7 pages)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Jun 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AP03	On Thu, 3rd May 2018, company appointed a new person to the position of a secretary filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 3rd May 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, January 2018 \| resolution	Free Download (29 pages)
AA	Dormant company accounts made up to Sat, 11th Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 13th Mar 2017 filed on: 26th, June 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from 33 Holborn London EC1N 2HT United Kingdom on Fri, 2nd Dec 2016 to 33 Holborn London EC1N 2HT filed on: 2nd, December 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom on Fri, 2nd Dec 2016 to 33 Holborn London EC1N 2HT filed on: 2nd, December 2016 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
AP01	On Wed, 23rd Nov 2016 new director was appointed. filed on: 25th, November 2016 \| officers	Free Download (2 pages)
AP03	On Wed, 23rd Nov 2016, company appointed a new person to the position of a secretary filed on: 24th, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on Wed, 23rd Nov 2016 to 33 Holborn London EC1N 2HT filed on: 23rd, November 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 23rd Nov 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 23rd Nov 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
AP01	On Fri, 2nd Sep 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 2nd Sep 2016 filed on: 5th, September 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 27th Feb 2016 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 10th, July 2015 \| accounts	Free Download (7 pages)
AP01	On Fri, 22nd May 2015 new director was appointed. filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd May 2015 filed on: 22nd, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
AP03	On Thu, 11th Sep 2014, company appointed a new person to the position of a secretary filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 11th Sep 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
AA	Accounts for the year ending on Sat, 1st Mar 2014 filed on: 28th, July 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2013 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 3rd Mar 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Mar 2014 new director was appointed. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Jan 2014 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 2nd Mar 2013 filed on: 30th, July 2013 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Fri, 28th Jun 2013 filed on: 18th, July 2013 \| officers	Free Download (1 page)
AP03	On Fri, 28th Jun 2013, company appointed a new person to the position of a secretary filed on: 18th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 3rd Mar 2012 filed on: 15th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 26th Feb 2011 filed on: 19th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 16th Aug 2010 filed on: 16th, August 2010 \| officers	Free Download (1 page)
AP01	On Mon, 16th Aug 2010 new director was appointed. filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 27th Feb 2010 filed on: 15th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 9th, July 2009 \| accounts	Free Download (8 pages)
288a	On Wed, 10th Jun 2009 Secretary appointed filed on: 10th, June 2009 \| officers	Free Download (1 page)
288b	On Tue, 9th Jun 2009 Appointment terminated secretary filed on: 9th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2008 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Mar 2008 filed on: 12th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
288b	On Fri, 11th Jan 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On Fri, 11th Jan 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On Fri, 11th Jan 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On Fri, 11th Jan 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 3rd Mar 2007 filed on: 14th, December 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 3rd Mar 2007 filed on: 14th, December 2007 \| accounts	Free Download (7 pages)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed arg retail LIMITEDcertificate issued on 08/06/07 filed on: 8th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed arg retail LIMITEDcertificate issued on 08/06/07 filed on: 8th, June 2007 \| change of name	Free Download (2 pages)
288b	On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288a	On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288a	On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288a	On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288b	On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288a	On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288b	On Wed, 2nd May 2007 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288b	On Wed, 2nd May 2007 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
288b	On Tue, 6th Feb 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288a	On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (5 pages)
288a	On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (5 pages)
288a	On Tue, 6th Feb 2007 New secretary appointed filed on: 6th, February 2007 \| officers	Free Download (2 pages)
288a	On Tue, 6th Feb 2007 New secretary appointed filed on: 6th, February 2007 \| officers	Free Download (2 pages)
288b	On Tue, 6th Feb 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 06/02/07 from: 150 aldersgate street london EC1A 4EJ filed on: 6th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/02/07 from: 150 aldersgate street london EC1A 4EJ filed on: 6th, February 2007 \| address	Free Download (1 page)
288b	On Tue, 6th Feb 2007 Secretary resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288b	On Tue, 6th Feb 2007 Secretary resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (3 pages)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2006 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2006 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed inhoco 4146 LIMITEDcertificate issued on 30/05/06 filed on: 30th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed inhoco 4146 LIMITEDcertificate issued on 30/05/06 filed on: 30th, May 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (18 pages)

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