Menna Overview
Here’s a quick overview of HOME RETAIL GROUP CARD SERVICES LIMITED 👀 — a London based business that started in 2000.
HOME RETAIL GROUP CARD SERVICES LIMITED
- Company statusactive
- Company No04007072
- Age26 years 1 month Incorporated 2 June 2000
- Officers3
Address
33 Charterhouse Street, London, EC1M 6HA, England
HOME RETAIL GROUP CARD SERVICES LIMITED is an active company incorporated on 2 June 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, David | secretary | 01 Mar 2024 | |
| LARKIN, Michael | director | May 1969 | 15 Apr 2019 |
| MULHALL, Robert Damien | director | Feb 1974 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sainsbury's Bank Plc | 16 Sept 2016 | |
| Home Retail Group (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HOME RETAIL GROUP CARD SERVICES LIMITED 👀 — a London based business that started in 2000.