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Homestyle 2007 Pension Scheme Trustee Limited LONDON

Founded in 2007, Homestyle 2007 Pension Scheme Trustee, classified under reg no. 06364468 is an active company. Currently registered at The Space (floor 3) W1B 5FE, London the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Mark S., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 7 September 2007 and Mark S. has been with the company for the least time - from 21 February 2008. At the moment there is 1 former director listed by the firm - Mark A., who left the firm on 22 December 2010. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Homestyle 2007 Pension Scheme Trustee Limited Address / Contact

Office Address The Space (floor 3)
Office Address2 120 Regent Street
Town London
Post code W1B 5FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06364468
Date of Incorporation Fri, 7th Sep 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Mark S.

Position: Director

Appointed: 21 February 2008

Bestrustees Limited

Position: Corporate Director

Appointed: 26 November 2007

Stephen M.

Position: Director

Appointed: 07 September 2007

John R.

Position: Secretary

Appointed: 22 December 2010

Resigned: 04 May 2020

Mark A.

Position: Secretary

Appointed: 07 September 2007

Resigned: 22 December 2010

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 September 2007

Resigned: 07 September 2007

Mark A.

Position: Director

Appointed: 07 September 2007

Resigned: 22 December 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 September 2007

Resigned: 07 September 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Steinhoff Uk Holdings Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Steinhoff Uk Retail Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Steinhoff Uk Holdings Limited

5th Floor Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03738136
Notified on 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steinhoff Uk Retail Limited

Floor 5, Festival House Jessop Avenue, Cheltenham, GL50 3SH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00040754
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 26th, July 2023 		Free Download (7 pages)

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