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Homebase (UK&I) Holdings Limited

Homebase (UK&I) Holdings Limited is a dissolved company incorporated on 11 January 2016 with the registered office located in London, Greater London. Homebase (UK&I) Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09944258
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
46/48 Beak Street
London
W1F 9RJ
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in May 1979
Director • Chief Executive • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1983
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Oo Retail Limited
Mr Steven Richard Pell, Paul Patrick McGowan, and 1 more are mutual people.
Active
ARK Finco UK Limited
Paul Patrick McGowan, Henry William Foster, and 1 more are mutual people.
Active
Hilco Capital Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Filefigure Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Retail Agents Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Hilco Commercial Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
27 Dec 2020
For period 27 Dec27 Dec 2020
Traded for 12 months
Cash in Bank
£84.75M
Increased by £67.77M (+399%)
Turnover
£839.2M
Decreased by £27.82M (-3%)
Employees
6.14K
Decreased by 1.43K (-19%)
Total Assets
£307.25M
Increased by £68.52M (+29%)
Total Liabilities
-£191.16M
Increased by £23.78M (+14%)
Net Assets
£116.09M
Increased by £44.73M (+63%)
Debt Ratio (%)
62%
Decreased by 7.89% (-11%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 16 Jan 2024
Paul Mc Gowan (PSC) Appointed
1 Year 10 Months Ago on 16 Dec 2023
Ark Uk Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 16 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 16 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 16 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 31 Oct 2023
Application To Strike Off
2 Years Ago on 20 Oct 2023
Strike Off Application Withdrawn
2 Years Ago on 19 Oct 2023
Voluntary Strike-Off Suspended
2 Years 3 Months Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
Notification of Paul Mc Gowan as a person with significant control on 16 December 2023
Submitted on 21 Dec 2023
Cessation of Ark Uk Holdings Limited as a person with significant control on 16 December 2023
Submitted on 20 Dec 2023
Satisfaction of charge 099442580001 in full
Submitted on 16 Dec 2023
Satisfaction of charge 099442580002 in full
Submitted on 16 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 20 Oct 2023
Withdraw the company strike off application
Submitted on 19 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Repayment History
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