GROUPHOMESAFE LIMITED
Non-Trading
General Information
NAME
GROUPHOMESAFE LIMITED
COMPANY NUMBER
09469049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/03/2015
(9 years and 9 months old)
WEBSITE
http://erahomesecurity.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2015
10/03/2015
ERA HOME SECURITY LIMITED
COVEN
WV9 5GB
Telephone: 01922490000
TPS: No
29 Queen Anne's Gate
London
SW1H 9BU
I54 Unit G2 Valiant Way
Coven
WV9 5GB
Wolverhampton
WV9 5GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERA HOME SECURITY LIMITED | Active - Accounts Filed | View Report |
| GROUPHOMESAFE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Peter Zhiwen Ho (932261913) has left the board |
| 21/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
Credit Risk Overview
Want to learn more about GROUPHOMESAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUPHOMESAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUPHOMESAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
07/12/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
EBONSTONE CORPORATE SERVICES LIMITED 06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2015 - 15/09/2020 (5 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Peter Zhiwen Ho (932261913) has left the board |
| 21/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261913) Appointed |
| 04/04/2024 | Huw Elwyn Williams (927561543) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766155) Appointed |
| 12/04/2023 | Sinead Van Duuren (930278898) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Sinead Van Duuren (930278898) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member David Robert Main (929942649) Appointed |
| 20/12/2021 | New Board Member Adam Benjamin James Penson (929061343) Appointed |
| 20/12/2021 | New Board Member Huw Elwyn Williams (927561543) Appointed |
| 17/11/2021 | Timothy Andrew Fitter (909878730) has left the board |
| 25/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 07/04/2021 | Darren Andrew Waters (913072920) has left the board |
| 09/10/2020 | New Board Member Sheener Ooi (925719055) Appointed |
| 24/09/2020 | Mark Richard Turner (920790031) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 05/11/2019 | Carolyn Ann Gibson (924113692) has left the board |
| 21/04/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Mark Richard Turner (918071985) has left the board |
| 15/03/2018 | New Board Member Mark Richard Turner (920790031) Appointed |
| 14/03/2018 | New Accounts filed |
| 15/12/2017 | Mark Richard Turner (919550388) has left the board |
| 15/12/2017 | New Company Secretary Carolyn Ann Gibson (924113692) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/03/2015 | Mark Richard Turner (919550386) has left the board |
| 10/03/2015 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 10/03/2015 | Darren Andrew Waters (919550387) has left the board |
| 10/03/2015 | New Board Member Mark Richard Turner (918071985) Appointed |
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