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All Information about:

                        
Name

Home Retail Group (UK) Limited

Address
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 05844516 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • ARG (UK) Limited
  • Hackremco (NO. 2383) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Home Retail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05863533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home Retail Group Plc Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Companies House Number: 05863533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beech, Irina London, England Status: Active Notified: 31/12/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sainsbury'S Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary
    Sainsburys Corporate Director Limited, London, United Kingdom Status: Active Notified: 31/10/2019 Role: Director Nationality: British
    Lockwood, Richard George 489-499 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 02/08/2010 Ceased: 03/03/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Iain Stuart Milton Keynes, United Kingdom Status: Ceased Notified: 02/09/2016 Ceased: 08/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Argos Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cliffrange Limited Status: Active Notified: 06/04/2016 Companies House Number: 01967242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Financial Recovery Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01279774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Habitat Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07445750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home Retail Group Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05733108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home Retail Group UK Service Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05844489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sainsbury's Corporate Healthcare Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02256123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ARG Personal Loans Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 04271874 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Home Retail Group Card Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 04007072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home Retail Group Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 04109436 Nature of Control
  • Ownership of shares - 75% or more