Online Home Retail Limited
03852312
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 08/04/2022
CHIEF INFORMATION & DIGITAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
secretary · Since 20/02/2026
secretary · Since 20/02/2026
Former
corporate nominee secretary · Resigned 04/10/1999
corporate nominee director · Resigned 04/10/1999
director · Resigned 14/01/2002
director · Resigned 17/05/2005
secretary · Resigned 08/09/2005
director · Resigned 24/08/2006
director · Resigned 09/11/2006
director · Resigned 08/12/2006
secretary · Resigned 08/12/2006
director · Resigned 08/12/2006
director · Resigned 31/12/2011
director · Resigned 31/12/2011
director · Resigned 09/09/2013
director · Resigned 06/05/2016
corporate secretary · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 08/04/2022
director · Resigned 08/04/2022
director · Resigned 08/04/2022
director · Resigned 08/04/2022
secretary · Resigned 08/04/2022
director · Resigned 08/04/2022
director · Resigned 21/10/2022
director · Resigned 19/06/2023
secretary · Resigned 31/10/2025
secretary · Resigned 20/02/2026
secretary · Resigned 20/02/2026
director · Resigned 23/02/2026
Persons with Significant Control
Shpep Ltd
Plumbworld, Millennium Court, Evesham, WR11 1GS
Reg: 11679527 · Companies House · Private Limited Company
Notified 14/12/2018
Former PSCs
Grafton Group (Uk) Plc
Ceased 14/12/2018
Charges2 outstanding
BNP PARIBAS COMMERCIAL FINANCE LIMITED
GLAS TRUST CORPORATION LIMITED (“SENIOR/SECOND LIEN SECURITY AGENT�)
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
PANORAMIC GROWTH FUND 2 LP (REGISTERED NUMBER LP016911) ACTING THROUGH ITS GENERAL PARTNER PANO
Change History
Active
Private Limited Company
PLUMBWORLD, MILLENNIUM COURT
EVESHAM