HOME HOLDINGS 3 LIMITED

HOME HOLDINGS 3 LIMITED is an active private limited company, incorporated on 13 September 2020. The nature of the business is Other letting and operating of own or leased 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 3 LIMITED previously had the company name ALLERTON SPV17 LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12875762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/08/2023
Accounts Last Made Up Date31/08/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date11/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/11/2020 onwards:
HOME HOLDINGS 3 LIMITED
Prior to 10/11/2020:
ALLERTON SPV17 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
  • Current Secretary
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)
  • MRS MARLENE WOOD
  • MR MICHAEL KANE O'DONNELL
  • MS. MARLENE WOOD
  • 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 3 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of HOME HOLDINGS 3 LIMITED at local scale
Map of HOME HOLDINGS 3 LIMITED at local scale
Map of HOME HOLDINGS 3 LIMITED at district scale
Map of HOME HOLDINGS 3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)