HOMELEASE REGISTRY LTD

HOMELEASE REGISTRY LTD is an active private limited company, incorporated on 23 May 2015. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Welsh Road, Deeside. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. HOMELEASE REGISTRY LTD has three previous names, the most recent of which was GEOGENUK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 10 WELSH ROAD
Address Line 2	SEALAND
Post Town	DEESIDE
Country	ENGLAND
Postcode	CH5 2LY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 05/10/2023 onwards:

HOMELEASE REGISTRY LTD

From 04/01/2023 to 05/10/2023:

GEOGENUK LTD

From 10/12/2018 to 04/01/2023:

HOMELEASE REGISTRY LTD

Prior to 10/12/2018:

UKCFA PROPERTY REGISTRY LIMITED

Directors

(The company's officers)

MR DARRIN JOHNSON

(~57 year old British national)

SUITE 10 WELSH ROAD, SEALAND, DEESIDE, CH5 2LY, ENGLAND

Current Director
Gives occupation as COO AND IT DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2015

MR RAVI SIBAL

(~46 year old British national)

SUITE 10 WELSH ROAD, SEALAND, DEESIDE, CH5 2LY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR AND CEO
Usually resident in ENGLAND

Appointed on 23/05/2015

Shareholders

(Persons of Significant Control)

Mr Ravi Sibal

(~46 year old British national)

Suite 10, Welsh Road, Sealand, Deeside, CH5 2LY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2016

Connections

(Shared officers)

ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED

MR RAVI SIBAL

BEDESMAN LIMITED

MR DARRIN JOHNSON

ESGUK LTD

MR DARRIN JOHNSON
MR RAVI SIBAL

Source: Companies House

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)