HOMECONTACT LIMITED - Profile & Financials

Accounts Submitted 1 May 2020

Confirmation Statement Submitted 19 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	29 Mar 2018	Active
Kevin Peter Dady	Director	British	England	61	29 Mar 2018	Active
Michael David Cox	Director	British	United Kingdom	43	1 Feb 2019	Active

Shareholders

Shareholders (1)


Truancy Call Limited	100.0%	1,000	Ordinary	7 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Truancy Call Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Truancy Call Limited

Ceased 1 Jan 2018

Ceased

Lynda Jennifer Corbett

Ceased 1 Jan 2018

Ceased

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Group Structure

TRUANCY CALL LIMITED united kingdom shares 75 to 100 percent

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

HOMECONTACT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
24 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 May 2020	Accounts	Annual accounts made up to 2019-04-30	View(16 pages)
19 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-02-11 with no updates	View(3 pages)