HOME HOLDINGS 1 LIMITED
HOME HOLDINGS 1 LIMITED is an active private limited company, incorporated on 31 August 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 August 2021, are next due on 31 August 2023, and fall under the accounts category: Full. HOME HOLDINGS 1 LIMITED previously had the company name GROLAR DEVELOPMENTS SPV 3 LIMITED. The company has 42 mortgage charges, all of which are outstanding.
Company Information
Company Number | 12845638 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 125 LONDON WALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2Y 5AS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/08/2023 |
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Accounts Last Made Up Date | 31/08/2021 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 28/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 42 |
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Number of Outstanding Charges | 42 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 05/11/2020 onwards:
HOME HOLDINGS 1 LIMITED
Prior to 05/11/2020:
GROLAR DEVELOPMENTS SPV 3 LIMITED
Directors
(The company's officers)
MR PETER ALEXANDER CARDWELL
(~39 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2023
MS LYNNE FENNAH (BA HONS ACA)
(~60 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2023
MR SIMON MARTIN HAINES MOORE (BSC MSC)
(~63 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2023
MR. MICHAEL KANE O'DONNELL
(~57 year old British,irish national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2024
MRS MARLENE WOOD
(~61 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2023
APEX FUND AND CORPORATE SERVICES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
Appointed on 12/11/2020
Connections
(Shared officers)
AT85 MAVERICK LIMITED
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED
- MR SIMON MARTIN HAINES MOORE (BSC MSC)
- MR MICHAEL KANE O'DONNELL
- MS LYNNE FENNAH (BA HONS ACA)
CDNL HOLDING COMPANY LIMITED
- MR MICHAEL KANE O'DONNELL
CLIPPER GROUP LIMITED
- MR MICHAEL KANE O'DONNELL
DENTAL PARTNERS GROUP LIMITED
- MR MICHAEL KANE O'DONNELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOME HOLDINGS 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 5AS.
Map of HOME HOLDINGS 1 LIMITED at local scale
Map of HOME HOLDINGS 1 LIMITED at district scale
More Companies in EC2Y 5AS
Other companies with registered offices in EC2Y 5AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)