EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Home Retail Group Card Services Limited
Address
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 04007072 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)64921 - Other credit granting
Company Register Statusactive
Previous Names
  • ARG Card Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sainsbury's Bank Plc Status: Active Notified: 16/09/2016 Companies House Number: 03279730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Home Retail Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 05844516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Clarke, David London, England Status: Active Notified: 01/03/2024 Role: Secretary
    Larkin, Michael Edinburgh, Scotland Status: Active Notified: 15/04/2019 Date of Birth: 05/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: Irish
    Mulhall, Robert Damien Edinburgh, Scotland Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Brown, James Alexander Edinburgh, Scotland Status: Ceased Notified: 28/08/2019 Ceased: 31/03/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Forrester, Graeme Campbell London, United Kingdom Status: Ceased Notified: 15/04/2019 Ceased: 28/11/2019 Occupation: Chief Risk Officer Role: Director Country of Residence: Scotland Nationality: British
    Mcnaughton, Donald Hamish Macleod Edinburgh, United Kingdom Status: Ceased Notified: 28/11/2016 Ceased: 01/03/2024 Role: Secretary
    Veitch, Sally Jane 489-499 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 16/04/2014 Ceased: 30/04/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British