Home Retail Group Holdings (Overseas) Limited

Company Name	Home Retail Group Holdings (Overseas) Limited
Directors	Irina Beech and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	00872776
Category	Private Limited Company
Incorporation Date	2 March 1966(58 years, 2 months ago)
Previous Names	G.U.S. Merchandise Corporation Limited and ARG Holdings (Asia) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Irina Beech
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(54 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	15 February 2019(52 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(55 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Paul Melvyn Harris
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(25 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	Dunham Rise Charcoal Road Bowdon Altrincham Cheshire WA14 4RU

Director Name	Peter Langford Weigh
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(25 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 September 2000)
Role	Chartered Accountant
Correspondence Address	191 Windlehurst Road High Lane Stockport Cheshire SK6 8AG

Director Name	Mr Richard Henry Crommelin Pugh
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(25 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Drive Malvern Worcestershire WR14 4LS

Director Name	Mr David Greenfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(25 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Lyttleton Road Droitwich Worcester Worcestershire WR9 7AA

Director Name	Colin John Denham-Davis
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Ampney House, Ampney Crucis Cirencester Gloucestershire GL7 5SA Wales

Director Name	Edward George Bentley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(25 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	Ashford House 52 Merrilocks Road Blundellsands Liverpool Merseyside L23 6UW

Director Name	Michael Athol Girling Barber
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(25 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	Brooke Lodge Cicely Mill Lane Mere Knutsford Cheshire WA16 6RA

Director Name	Clement Roderick Bacon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(25 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	The Smithy Smithy Lane Holmbridge Huddersfield HD7 1NF

Secretary Name	Philip Frank Harland
Nationality	British
Status	Resigned
Appointed	25 December 1991(25 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	6 Carill Avenue Moston Manchester Lancashire M9 4FT

Secretary Name	Mr Alan Robert Turpin
Nationality	British
Status	Resigned
Appointed	01 November 1995(29 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX

Director Name	Michael John Hancox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(35 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 2003)
Role	Finance Director
Correspondence Address	Sweet Briar Hall Gallows Clough Lane Oakmere Northwich Cheshire CW8 2TG

Director Name	Colin John Holmes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(35 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2004)
Role	Secretary
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Secretary Name	Michael Haydn Allen Willis
Nationality	British
Status	Resigned
Appointed	09 July 2001(35 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2004)
Role	Finance Director
Correspondence Address	4 Whaddon Hall High Street, Whaddon Milton Keynes Buckinghamshire MK17 0NA

Director Name	Mr Richard John Ashton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(38 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mrs Maria Philomena Thompson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(38 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2016)
Role	Commercial Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Colin John Holmes
Nationality	British
Status	Resigned
Appointed	13 September 2004(38 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Secretary Name	Michael Haydn Allen Willis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 May 2009)
Role	Company Director
Correspondence Address	32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

Secretary Name	Mr Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	12 May 2009(43 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Penelope Ann McKelvey
Status	Resigned
Appointed	28 June 2013(47 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	11 September 2014(48 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Iain Stuart Macmillan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(50 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Stephen Goodluck
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(50 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	23 November 2016(50 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(52 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Ryan James Mynard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(52 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Claire Louise Catlin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(52 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(53 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(53 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	argos.co.uk
Telephone	0845 6036677
Telephone region	Unknown

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Argos LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,328,000
Current Liabilities	£146,000

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	06 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

9 December 2023	Full accounts made up to 4 March 2023 (13 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
14 July 2023	Change of details for Argos Limited as a person with significant control on 30 June 2023 (2 pages)
14 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
9 December 2022	Full accounts made up to 5 March 2022 (16 pages)
13 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
7 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
13 October 2021	Full accounts made up to 6 March 2021 (17 pages)
10 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
10 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
26 March 2021	Full accounts made up to 7 March 2020 (15 pages)
31 December 2020	Appointment of Mrs Irina Beech as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Darren Wayne Clark as a director on 31 December 2020 (1 page)
11 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
16 December 2019	Termination of appointment of Claire Louise Catlin as a director on 6 December 2019 (1 page)
12 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 December 2019	Full accounts made up to 9 March 2019 (14 pages)
30 June 2019	Appointment of Mr Darren Wayne Clark as a director on 14 June 2019 (2 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 30/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
20 February 2019	Termination of appointment of Ryan James Mynard as a director on 15 February 2019 (1 page)
20 February 2019	Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019 (2 pages)
20 February 2019	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Stephen Goodluck as a director on 15 February 2019 (1 page)
10 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
24 October 2018	Full accounts made up to 10 March 2018 (15 pages)
5 July 2018	Appointment of Mr Ryan James Mynard as a director on 8 June 2018 (2 pages)
13 June 2018	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018 (1 page)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
3 January 2018	Statement of company's objects (2 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
12 December 2017	Full accounts made up to 11 March 2017 (14 pages)
12 December 2017	Full accounts made up to 11 March 2017 (14 pages)
10 May 2017	Termination of appointment of Maria Philomena Thompson as a director on 31 December 2016 (1 page)
10 May 2017	Termination of appointment of Maria Philomena Thompson as a director on 31 December 2016 (1 page)
7 January 2017	Auditor's resignation (3 pages)
7 January 2017	Auditor's resignation (4 pages)
7 January 2017	Auditor's resignation (3 pages)
7 January 2017	Auditor's resignation (4 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 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 (1 page)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016 (1 page)
2 December 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 (1 page)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Appointment of Mr Stephen Goodluck as a director on 23 November 2016 (2 pages)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Full accounts made up to 27 February 2016 (15 pages)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Full accounts made up to 27 February 2016 (15 pages)
11 November 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
11 November 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Richard John Ashton as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Richard John Ashton as a director on 2 September 2016 (1 page)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 500 (4 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 500 (4 pages)
14 August 2015	Full accounts made up to 28 February 2015 (15 pages)
14 August 2015	Full accounts made up to 28 February 2015 (15 pages)
13 May 2015	Director's details changed for Richard John Ashton on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for Richard John Ashton on 13 May 2015 (2 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 500 (4 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 500 (4 pages)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
29 July 2014	Full accounts made up to 1 March 2014 (11 pages)
29 July 2014	Full accounts made up to 1 March 2014 (11 pages)
29 July 2014	Full accounts made up to 1 March 2014 (11 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 500 (4 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 500 (4 pages)
14 August 2013	Full accounts made up to 2 March 2013 (11 pages)
14 August 2013	Full accounts made up to 2 March 2013 (11 pages)
14 August 2013	Full accounts made up to 2 March 2013 (11 pages)
17 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
17 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
17 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
17 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 July 2012	Full accounts made up to 3 March 2012 (14 pages)
18 July 2012	Full accounts made up to 3 March 2012 (14 pages)
18 July 2012	Full accounts made up to 3 March 2012 (14 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
19 July 2011	Full accounts made up to 26 February 2011 (15 pages)
19 July 2011	Full accounts made up to 26 February 2011 (15 pages)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
15 July 2010	Full accounts made up to 27 February 2010 (15 pages)
15 July 2010	Full accounts made up to 27 February 2010 (15 pages)
10 March 2010	Director's details changed for Maria Philomena Thompson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Maria Philomena Thompson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Maria Philomena Thompson on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Richard John Ashton on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Richard John Ashton on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Richard John Ashton on 1 October 2009 (2 pages)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
9 July 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
9 June 2009	Secretary appointed philip alexander parker (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
9 June 2009	Secretary appointed philip alexander parker (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
13 January 2009	Return made up to 14/12/08; full list of members (3 pages)
13 January 2009	Return made up to 14/12/08; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
6 November 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
6 November 2008	Accounts for a dormant company made up to 1 March 2008 (6 pages)
23 October 2008	Resolutions RES13 ‐ Re section 175 03/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re section 175 03/10/2008 (1 page)
7 March 2008	Conve (1 page)
7 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
7 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
7 March 2008	Conve (1 page)
19 December 2007	Accounts for a dormant company made up to 3 March 2007 (6 pages)
19 December 2007	Accounts for a dormant company made up to 3 March 2007 (6 pages)
19 December 2007	Accounts for a dormant company made up to 3 March 2007 (6 pages)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
27 March 2007	Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevar saxon gate west central milton keynes buckinghamshire MK9 2NW (1 page)
27 March 2007	Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevar saxon gate west central milton keynes buckinghamshire MK9 2NW (1 page)
25 January 2007	Return made up to 14/12/06; full list of members (5 pages)
25 January 2007	Return made up to 14/12/06; full list of members (5 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
27 October 2006	Company name changed arg holdings (asia) LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed arg holdings (asia) LIMITED\certificate issued on 27/10/06 (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
21 March 2005	Company name changed G.U.S. merchandise corporation l imited\certificate issued on 21/03/05 (2 pages)
21 March 2005	Company name changed G.U.S. merchandise corporation l imited\certificate issued on 21/03/05 (2 pages)
31 January 2005	Full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Return made up to 14/12/04; full list of members (2 pages)
10 January 2005	Return made up to 14/12/04; full list of members (2 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
6 January 2004	Return made up to 14/12/03; full list of members (5 pages)
6 January 2004	Full accounts made up to 31 March 2003 (11 pages)
6 January 2004	Full accounts made up to 31 March 2003 (11 pages)
6 January 2004	Return made up to 14/12/03; full list of members (5 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
14 January 2003	Return made up to 14/12/02; full list of members (5 pages)
14 January 2003	Return made up to 14/12/02; full list of members (5 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
18 April 2002	Registered office changed on 18/04/02 from: universal house devonshire street manchester M60 1SS (1 page)
18 April 2002	Registered office changed on 18/04/02 from: universal house devonshire street manchester M60 1SS (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Return made up to 14/12/01; full list of members (9 pages)
9 January 2002	Return made up to 14/12/01; full list of members (9 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
16 August 2001	Full accounts made up to 31 March 2001 (11 pages)
16 August 2001	Full accounts made up to 31 March 2001 (11 pages)
19 December 2000	Return made up to 14/12/00; full list of members (6 pages)
19 December 2000	Return made up to 14/12/00; full list of members (6 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
5 January 2000	Return made up to 14/12/99; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (11 pages)
5 January 2000	Return made up to 14/12/99; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (11 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
14 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
30 December 1997	Full accounts made up to 31 March 1997 (16 pages)
30 December 1997	Return made up to 14/12/97; no change of members (12 pages)
30 December 1997	Full accounts made up to 31 March 1997 (16 pages)
30 December 1997	Return made up to 14/12/97; no change of members (12 pages)
22 January 1997	Full accounts made up to 31 March 1996 (17 pages)
22 January 1997	Full accounts made up to 31 March 1996 (17 pages)
7 January 1997	Return made up to 14/12/96; full list of members (8 pages)
7 January 1997	Return made up to 14/12/96; full list of members (8 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (17 pages)
9 January 1996	Return made up to 14/12/95; no change of members (6 pages)
9 January 1996	Director's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
9 January 1996	Full accounts made up to 31 March 1995 (17 pages)
9 January 1996	Return made up to 14/12/95; no change of members (6 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
19 January 1995	Full accounts made up to 31 March 1994 (16 pages)
19 January 1995	Full accounts made up to 31 March 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
14 January 1994	Full accounts made up to 31 March 1993 (16 pages)
14 January 1994	Full accounts made up to 31 March 1993 (16 pages)
10 January 1993	Full accounts made up to 31 March 1992 (15 pages)
10 January 1993	Full accounts made up to 31 March 1992 (15 pages)
6 January 1992	Full accounts made up to 31 March 1991 (17 pages)
6 January 1992	Full accounts made up to 31 March 1991 (17 pages)
10 January 1991	Full accounts made up to 31 March 1990 (12 pages)
10 January 1991	Full accounts made up to 31 March 1990 (12 pages)
19 April 1990	Full accounts made up to 31 March 1989 (13 pages)
19 April 1990	Full accounts made up to 31 March 1989 (13 pages)
18 February 1989	Full accounts made up to 31 March 1988 (13 pages)
18 February 1989	Full accounts made up to 31 March 1988 (13 pages)
25 March 1988	Full accounts made up to 31 March 1987 (15 pages)
25 March 1988	Full accounts made up to 31 March 1987 (15 pages)
24 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 February 1987	Full accounts made up to 31 March 1986 (14 pages)
17 February 1987	Full accounts made up to 31 March 1986 (14 pages)
20 January 1986	Accounts made up to 31 March 1985 (14 pages)
20 January 1986	Accounts made up to 31 March 1985 (14 pages)
13 February 1985	Accounts made up to 31 March 1984 (14 pages)
13 February 1985	Accounts made up to 31 March 1984 (14 pages)
12 September 1983	Accounts made up to 31 March 1983 (12 pages)
12 September 1983	Accounts made up to 31 March 1983 (12 pages)
27 April 1983	Accounts made up to 31 March 1982 (12 pages)
27 April 1983	Accounts made up to 31 March 1982 (12 pages)
27 March 1982	Accounts made up to 31 March 1981 (11 pages)
27 March 1982	Accounts made up to 31 March 1981 (11 pages)
29 May 1981	Accounts made up to 31 March 1980 (11 pages)
29 May 1981	Accounts made up to 31 March 1980 (11 pages)
3 April 1980	Accounts made up to 31 March 1979 (11 pages)
3 April 1980	Accounts made up to 31 March 1979 (11 pages)
2 May 1979	Accounts made up to 31 March 1978 (13 pages)
2 May 1979	Accounts made up to 31 March 1978 (13 pages)
21 July 1978	Accounts made up to 31 March 1977 (12 pages)
21 July 1978	Accounts made up to 31 March 1977 (12 pages)
15 June 1977	Accounts made up to 31 March 1976 (11 pages)
15 June 1977	Accounts made up to 31 March 1976 (11 pages)
16 August 1975	Accounts made up to 31 March 1975 (10 pages)
16 August 1975	Accounts made up to 31 March 1975 (10 pages)
19 February 1975	Accounts made up to 31 March 1974 (10 pages)
19 February 1975	Accounts made up to 31 March 1974 (10 pages)
26 March 1974	Accounts made up to 31 March 2073 (10 pages)
26 March 1974	Accounts made up to 31 March 2073 (10 pages)
31 March 1966	Allotment of shares (3 pages)
31 March 1966	Allotment of shares (3 pages)
2 March 1966	Incorporation (21 pages)
2 March 1966	Incorporation (21 pages)

Home Retail Group Holdings (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London