Homebase Card Handling Services Limited

General information

Name:

Homebase Card Handling Services Ltd

Office Address:

Witan Gate House 500-600 Witan Gate MK9 1BA Milton Keynes

Number: 04042509

Incorporation date: 2000-07-28

Dissolution date: 2023-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Homebase Card Handling Services was registered on July 28, 2000 as a private limited company. This firm office was based in Milton Keynes on Witan Gate House, 500-600 Witan Gate. The address area code is MK9 1BA. The office registration number for Homebase Card Handling Services Limited was 04042509. Homebase Card Handling Services Limited had been active for 23 years up until September 12, 2023. This company has operated under three different names. Its first registered name, Hackremco (no.1696), was changed on August 29, 2000 to Beddington House (no.2). The current name is used since 2002, is Homebase Card Handling Services Limited.

When it comes to the company's register, there were twenty two directors including: Damian M. and Andrew C..

The companies that controlled this firm were as follows: Fifthgrange Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 500-600 Witan Gate, MK9 1BA and was registered as a PSC under the registration number 04071712.

  • Previous company's names
  • Homebase Card Handling Services Limited 2002-05-24
  • Beddington House (no.2) Limited 2000-08-29
  • Hackremco (no.1696) Limited 2000-07-28

Company staff

Damian M.

Role: Director

Appointed: 22 December 2017

Latest update: 22 June 2023

Andrew C.

Role: Director

Appointed: 15 December 2017

Latest update: 22 June 2023

Role: Corporate Secretary

Appointed: 27 February 2016

Address: London, EC1Y 4AG, England

Latest update: 22 June 2023

People with significant control

Fifthgrange Limited
Address: Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04071712
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 26 December 2021
Confirmation statement next due date 05 July 2023
Confirmation statement last made up date 21 June 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 26th December 2021 (AA)
filed on: 28th, September 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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