HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
LONDON ARG HOLDINGS (ASIA) LIMITED G.U.S. MERCHANDISE CORPORATION LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 00872776
Status Active
Incorporation Date 2 March 1966
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED are www.homeretailgroupholdingsoverseas.co.uk, and www.home-retail-group-holdings-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Retail Group Holdings Overseas Limited is a Private Limited Company. The company registration number is 00872776. Home Retail Group Holdings Overseas Limited has been working since 02 March 1966. The present status of the company is Active. The registered address of Home Retail Group Holdings Overseas Limited is 33 Holborn London United Kingdom Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. GOODLUCK, Stephen is a Director of the company. MACMILLAN, Iain Stuart is a Director of the company. THOMPSON, Maria Philomena is a Director of the company. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HARLAND, Philip Frank has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary TURPIN, Alan Robert has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director ASHTON, Richard John has been resigned. Director BACON, Clement Roderick has been resigned. Director BARBER, Michael Athol Girling has been resigned. Director BENTLEY, Edward George has been resigned. Director DENHAM-DAVIS, Colin John has been resigned. Director GREENFIELD, David has been resigned. Director HANCOX, Michael John has been resigned. Director HARRIS, Paul Melvyn has been resigned. Director HOLMES, Colin John has been resigned. Director PUGH, Richard Henry Crommelin has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director WEIGH, Peter Langford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016
Director
GOODLUCK, Stephen
Appointed Date: 23 November 2016
48 years old
Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old
Director
THOMPSON, Maria Philomena
Appointed Date: 13 September 2004
69 years old

Resigned Directors

Secretary
HAMILTON, Deborah Pamela
Resigned: 23 November 2016
Appointed Date: 11 September 2014
Secretary
HARLAND, Philip Frank
Resigned: 01 November 1995
Secretary
HOLMES, Colin John
Resigned: 31 March 2007
Appointed Date: 13 September 2004
Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009
Secretary
TURPIN, Alan Robert
Resigned: 09 July 2001
Appointed Date: 01 November 1995
Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 23 April 2007
Secretary
WILLIS, Michael Haydn Allen
Resigned: 13 September 2004
Appointed Date: 09 July 2001
Director
ASHTON, Richard John
Resigned: 02 September 2016
Appointed Date: 13 September 2004
59 years old
Director
BACON, Clement Roderick
Resigned: 29 October 1999
80 years old
Director
BARBER, Michael Athol Girling
Resigned: 19 August 1996
91 years old
Director
BENTLEY, Edward George
Resigned: 02 October 2002
Appointed Date: 25 December 1991
83 years old
Director
DENHAM-DAVIS, Colin John
Resigned: 30 September 1994
95 years old
Director
GREENFIELD, David
Resigned: 09 July 2001
79 years old
Director
HANCOX, Michael John
Resigned: 27 May 2003
Appointed Date: 09 July 2001
59 years old
Director
HARRIS, Paul Melvyn
Resigned: 29 March 2000
86 years old
Director
HOLMES, Colin John
Resigned: 13 September 2004
Appointed Date: 09 July 2001
69 years old
Director
PUGH, Richard Henry Crommelin
Resigned: 27 September 1996
98 years old
Director
ROBINSON, Stephen Leonard
Resigned: 12 July 2004
Appointed Date: 29 May 2003
55 years old
Director
WEIGH, Peter Langford
Resigned: 08 September 2000
86 years old

Persons With Significant Control

Argos Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED Events

07 Jan 2017
Auditor's resignation
07 Jan 2017
Auditor's resignation
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
02 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
...
... and 151 more events
16 Aug 1975
Accounts made up to 31 March 1975
19 Feb 1975
Accounts made up to 31 March 1974
26 Mar 1974
Accounts made up to 31 March 2073
31 Mar 1966
Allotment of shares
02 Mar 1966
Incorporation

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