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Homer Newco Limited FINCHLEY

Founded in 2009, Homer Newco, classified under reg no. 07097158 is an active company. Currently registered at 93 Dollis Road N3 1RE, Finchley the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Jonathan O., Paul M. and Armand P.. Of them, Armand P. has been with the company the longest, being appointed on 1 July 2011 and Jonathan O. and Paul M. have been with the company for the least time - from 12 January 2018. As of 8 June 2024, there were 2 ex directors - Herve D., Armand P. and others listed below. There were no ex secretaries.

Homer Newco Limited Address / Contact

Office Address 93 Dollis Road
Town Finchley
Post code N3 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07097158
Date of Incorporation Mon, 7th Dec 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Aperio Limited

Position: Corporate Secretary

Appointed: 01 June 2023

Jonathan O.

Position: Director

Appointed: 12 January 2018

Paul M.

Position: Director

Appointed: 12 January 2018

Armand P.

Position: Director

Appointed: 01 July 2011

Aperio Limited

Position: Corporate Secretary

Appointed: 10 February 2021

Resigned: 19 July 2022

Aperio Llp

Position: Corporate Secretary

Appointed: 03 January 2013

Resigned: 05 January 2021

Herve D.

Position: Director

Appointed: 07 December 2009

Resigned: 28 February 2011

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 07 December 2009

Resigned: 03 January 2013

Armand P.

Position: Director

Appointed: 07 December 2009

Resigned: 30 June 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Jonathan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 7th December 2023
filed on: 20th, December 2023 		Free Download (4 pages)

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