Active
Company Information for HOME GROWN CLUB LIMITED
Cedar House, Hazell Drive, Newport, SOUTH WALES, NP10 8FY,
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Company Registration Number
08254409
Private Limited Company
Active |
Company Name | ||
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HOME GROWN CLUB LIMITED | ||
Legal Registered Office | ||
Cedar House Hazell Drive Newport SOUTH WALES NP10 8FY Other companies in NP10 | ||
Previous Names | ||
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Company Number | 08254409 | |
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Company ID Number | 08254409 | |
Date formed | 2012-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-16 | |
Return next due | 2024-10-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-15 13:33:04 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES WILLIAM TUKE |
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SALEH MOHAMMED AL HAJAJ |
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BENGT ALGOT DAHL |
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FUAD FAWAZ |
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OMAR MOHAMMED SAEB JAROUDI |
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SALAHEDDINE NIZAM OSSEIRAN |
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CHARLES WILLIAM TUKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME HOUSE LIMITED | Director | 2011-07-07 | CURRENT | 1995-05-10 | Active | |
BERKELEY ADAM LIMITED | Director | 2011-07-07 | CURRENT | 1995-05-10 | Active | |
BERKELEY ADAM LIMITED | Director | 2015-10-12 | CURRENT | 1995-05-10 | Active | |
HOME HOUSE COLLECTION LIMITED | Director | 2015-10-12 | CURRENT | 2004-10-15 | Active | |
HB COLLECTIVE LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
DM DISTRIBUTIONS LIMITED | Director | 2013-03-09 | CURRENT | 1993-04-15 | Active | |
DESTINATION SKIN GROUP LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
HOME HOUSE LIMITED | Director | 2007-11-05 | CURRENT | 1995-05-10 | Active | |
BERKELEY ADAM LIMITED | Director | 2007-11-05 | CURRENT | 1995-05-10 | Active | |
HOME HOUSE COLLECTION LIMITED | Director | 2007-11-05 | CURRENT | 2004-10-15 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR RAMY OSSEIRAN | ||
Change of details for Home House Collection Limited as a person with significant control on 2023-10-15 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
Director's details changed for Mr Salah Eddin Osseiran on 2023-10-14 | ||
Director's details changed for Mr Salaheddine Nizam Osseiran on 2023-06-21 | ||
Second filing of director appointment of Mr Omar Mohammed Saeb Jaroudi | ||
Second filing of director appointment of Mr Omar Mohammed Saeb Jaroudi | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082544090003 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Statement of company's objects | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Omar Mohammed Saeb Jaroudi on 2016-02-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENGT ALEXANDER DAHL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
PSC05 | Change of details for Quintillion Uk Limited as a person with significant control on 2019-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUAD FAWAZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 30/10/22 | |
CERTNM | COMPANY NAME CHANGED QUINTILLION RESTAURANTS LTD CERTIFICATE ISSUED ON 17/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED QUINTILLION RESTAURANTS LTD CERTIFICATE ISSUED ON 17/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082544090002 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SALEH MOHAMMED AL HAJAJ | |
AP01 | DIRECTOR APPOINTED MR SALAHEDDINE NIZAM OSSEIRAN | |
AP01 | DIRECTOR APPOINTED MR FUAD FAWAZ | |
AP01 | DIRECTOR APPOINTED MR OMAR MOHAMMED SAEB JAROUDI | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
RES13 | ENTRY INTO DOCUMENTS APPROVED 21/12/2012 | |
RES01 | ADOPT ARTICLES 08/01/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as HOME GROWN CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |