Introduction
Watch Company
@
@HOME HOLDINGS LIMITED
@HOME HOLDINGS LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. @HOME HOLDINGS LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13049565
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
INNO HOLDINGS LIMITED
From: 30 November 2020To: 22 February 2021
Address
The Coach House Alfreton Road Little Eaton Derby, DE21 5AD,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
EDWARDS, Paul Michael
ActiveUnit 31 Ollerton Rd, NewarkNG22 0PQ
Born September 1965
Director
Appointed 30 Nov 2020
EDWARDS, Paul Michael
Unit 31 Ollerton Rd, NewarkNG22 0PQ
Born September 1965
Director
30 Nov 2020
Active
GREEN, Jonathan
ActiveAlfreton Road, DerbyDE21 5AD
Born February 1971
Director
Appointed 30 Nov 2020
GREEN, Jonathan
Alfreton Road, DerbyDE21 5AD
Born February 1971
Director
30 Nov 2020
Active
HIBBARD, Gary
ActiveUnit 31 Ollerton Rd, NewarkNG22 0PQ
Born January 1967
Director
Appointed 30 Nov 2020
HIBBARD, Gary
Unit 31 Ollerton Rd, NewarkNG22 0PQ
Born January 1967
Director
30 Nov 2020
Active
MARRON, Mark Patrick
ActiveUnit 31 Ollerton Rd, NewarkNG22 0PQ
Born October 1969
Director
Appointed 30 Nov 2020
MARRON, Mark Patrick
Unit 31 Ollerton Rd, NewarkNG22 0PQ
Born October 1969
Director
30 Nov 2020
Active
MULRYAN, Adam Peter
ActiveUnit 31 Ollerton Rd, NewarkNG22 0PQ
Born April 1988
Director
Appointed 30 Nov 2020
MULRYAN, Adam Peter
Unit 31 Ollerton Rd, NewarkNG22 0PQ
Born April 1988
Director
30 Nov 2020
Active
MULRYAN, Aiden Joseph
ActiveUnit 31 Ollerton Rd, NewarkNG22 0PQ
Born July 1955
Director
Appointed 30 Nov 2020
MULRYAN, Aiden Joseph
Unit 31 Ollerton Rd, NewarkNG22 0PQ
Born July 1955
Director
30 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Green
ActiveAlfreton Road, DerbyDE21 5AD
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mr Jonathan Green
Alfreton Road, DerbyDE21 5AD
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 April 2022
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2021