The Tk Maxx And Homesense Foundation

Company Name	The Tk Maxx And Homesense Foundation
Company Status	Active
Company Number	09156201
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 July 2014(9 years, 8 months ago)
Previous Name	TJX UK Foundation

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Deborah Dolce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(same day as company formation)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Ms Erica Michelle Farrell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	18 November 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Senior Vp, Corporate Treasury
Country of Residence	United States
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Mrs Rachael Joanne Barber
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mrs Maureen Elizabeth Dunn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Michael Anthony Munnelly
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	President
Country of Residence	United Kingdom
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Ms Mary Blier Reynolds
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	Svp, Treasurer
Country of Residence	United States
Correspondence Address	50 Clarendon Road Watford WD17 1TX

Director Name	Louise Elizabeth Greenlees
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(same day as company formation)
Role	President, Tjx Europe
Country of Residence	United Kingdom
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Location

Registered Address	73 Clarendon Road Watford Hertfordshire WD17 1TX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 January

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

2 November 2020	Full accounts made up to 1 February 2020 (16 pages)
18 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 September 2020	Memorandum and Articles of Association (23 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of Mary Blier Reynolds as a director on 28 April 2020 (1 page)
13 March 2020	Director's details changed for Ms Erica Michelle Farrell on 28 January 2020 (2 pages)
21 January 2020	Appointment of Ms Erica Michelle Farrell as a director on 18 November 2019 (2 pages)
3 September 2019	Full accounts made up to 2 February 2019 (14 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 March 2019	Change of name notice (2 pages)
29 March 2019	Exemption from requirement as to use of "LIMITED" on change of name form NE01 (2 pages)
29 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-28 (2 pages)
11 October 2018	Full accounts made up to 3 February 2018 (14 pages)
4 September 2018	Director's details changed for Ms Mary Blier Reynolds on 7 August 2018 (2 pages)
15 August 2018	Director's details changed for Louise Elizabeth Greenlees on 9 August 2018 (2 pages)
14 August 2018	Director's details changed for Ms Mary Blier Reynolds on 9 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
14 September 2017	Full accounts made up to 28 January 2017 (13 pages)
14 September 2017	Full accounts made up to 28 January 2017 (13 pages)
25 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
19 April 2016	Full accounts made up to 30 January 2016 (12 pages)
19 April 2016	Full accounts made up to 30 January 2016 (12 pages)
14 September 2015	Current accounting period extended from 31 July 2015 to 30 January 2016 (1 page)
14 September 2015	Current accounting period extended from 31 July 2015 to 30 January 2016 (1 page)
27 August 2015	Annual return made up to 31 July 2015 no member list (5 pages)
27 August 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
27 August 2015	Annual return made up to 31 July 2015 no member list (5 pages)
27 August 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
26 August 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
26 August 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
26 August 2015	Director's details changed for Louise Elizabeth Koser on 30 May 2015 (2 pages)
26 August 2015	Director's details changed for Louise Elizabeth Koser on 30 May 2015 (2 pages)
28 July 2015	Director's details changed for Louise Elizabeth Koser on 30 May 2015 (3 pages)
28 July 2015	Director's details changed for Louise Elizabeth Koser on 30 May 2015 (3 pages)
31 July 2014	Incorporation (42 pages)
31 July 2014	Incorporation (42 pages)

The Tk Maxx And Homesense Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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