Menna Overview
Here’s a quick overview of FURNITURE VILLAGE HOLDINGS LIMITED 👀 — a Berkshire based business that started in 2007.
FURNITURE VILLAGE HOLDINGS LIMITED
- Company statusactive
- Company No06230216
- Age19 years 3 months Incorporated 27 April 2007
- Officers10
Address
258 Bath Road, Slough, Berkshire, SL1 4DX
FURNITURE VILLAGE HOLDINGS LIMITED is an active company incorporated on 27 April 2007 and based in Berkshire. The company was registered 19 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Capital Cancellation Shares
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYERS, David Scott | director | Sep 1966 | 27 Jan 2023 |
| COOPER, Claudia Jane | director | May 1971 | 27 Jan 2023 |
| COWAN, Matthew Alexander | director | Mar 1967 | 27 Jan 2023 |
| HARRISON, Charles Gilman | director | May 1983 | 01 Oct 2020 |
| HARRISON, Peter John | director | Aug 1946 | 27 Apr 2007 |
| HIPKISS, Nicholas James | director | Nov 1985 | 04 Jul 2022 |
| MCPARTLAND, Stephen Anthony | director | Aug 1976 | 22 Nov 2022 |
| OLIVER, Ian Francis | director | Sep 1963 | 19 Aug 2025 |
| PRICE, Julie | director | Sep 1975 | 01 Jul 2024 |
| WYNNE, Eamon George | director | Mar 1967 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Gilman Harrison | May 1983 | 21 Oct 2024 |
| Bgf Gp Limited | 01 Oct 2017 | |
| Mr Peter John Harrison | Aug 1946 | 06 Apr 2016 |
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AYERS, David Scott, COOPER, Claudia Jane, COWAN, Matthew Alexander, HARRISON, Charles Gilman, HARRISON, Peter John, HIPKISS, Nicholas James, MCPARTLAND, Stephen Anthony, PRICE, Julie, WYNNE, Eamon George, BURTON, Andrew James Frederick, DUGGAN, Edward, Mr., SHIELS, Claire Elizabeth, GRAY, Ian Archie, HODKINSON, James Clifford, SUTHERN, Greg, WALKER, Malcolm Anthony are mutual persons.
HARRISON, Charles Gilman, HARRISON, Peter John, HIPKISS, Nicholas James, MCPARTLAND, Stephen Anthony, PRICE, Julie, WYNNE, Eamon George, BURTON, Andrew James Frederick, DUGGAN, Edward, Mr., SHIELS, Claire Elizabeth, GRAY, Ian Archie, HODKINSON, James Clifford, SUTHERN, Greg, WALKER, Malcolm Anthony are mutual persons.
HARRISON, Peter John are mutual persons.
HARRISON, Peter John, WYNNE, Eamon George, BURTON, Andrew James Frederick, SHIELS, Claire Elizabeth are mutual persons.
HARRISON, Peter John, WYNNE, Eamon George, BURTON, Andrew James Frederick, SHIELS, Claire Elizabeth are mutual persons.
OLIVER, Ian Francis are mutual persons.
OLIVER, Ian Francis are mutual persons.
OLIVER, Ian Francis are mutual persons.
OLIVER, Ian Francis are mutual persons.
OLIVER, Ian Francis are mutual persons.
OLIVER, Ian Francis are mutual persons.
OLIVER, Ian Francis are mutual persons.
OLIVER, Ian Francis are mutual persons.
WYNNE, Eamon George are mutual persons.
DUGGAN, Edward, Mr. are mutual persons.
DUGGAN, Edward, Mr. are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
HODKINSON, James Clifford are mutual persons.
HODKINSON, James Clifford are mutual persons.
HODKINSON, James Clifford are mutual persons.
HODKINSON, James Clifford are mutual persons.
MCPARTLAND, Stephen Anthony are mutual persons.
MCPARTLAND, Stephen Anthony are mutual persons.
SIMON, Jonathan Marc are mutual persons.
SIMON, Jonathan Marc, VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
VINSON, Jane Elizabeth are mutual persons.
WALKER, Malcolm Anthony are mutual persons.
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GRAY, Ian Archie are mutual persons.
TURNAROUND MANAGEMENT ASSOCIATION (UK)
GRAY, Ian Archie are mutual persons.
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GRAY, Ian Archie are mutual persons.
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HODKINSON, James Clifford are mutual persons.
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MCPARTLAND, Stephen Anthony are mutual persons.
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VINSON, Jane Elizabeth are mutual persons.
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Here’s a quick overview of FURNITURE VILLAGE HOLDINGS LIMITED 👀 — a Berkshire based business that started in 2007.