Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Furniture Village Holdings Limited
- Incorporated
- 27 April 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Charles Gilman Harrison
- Accounts type
- Group
- Region
- South East
- Address
- 258 Bath RoadSloughBerkshireSL1 4DX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
Also at Leabrooks Upholstery Limited · more companies
British
Born September 1963 (63)
Director · Appointed 1 July 2024
British
Born September 1975 (51)
British
Born September 1966 (60)
British
Born May 1971 (55)
British
Born March 1967 (59)
Director · Appointed 22 November 2022
British
Born August 1976 (50)
Director · Appointed 4 July 2022
British
Born November 1985
Director · Appointed 1 October 2020
British
Born May 1983 (43)
Director · Appointed 1 October 2020
British
Born March 1967 (59)
Director · Appointed 27 April 2007
British
Born August 1946 (80)
Officer history (15 former)
19 August 2025
1 July 2024
5 April 2024
Resigned Broughton, Michael as Director
23 February 2023
27 January 2023
27 January 2023
27 January 2023
30 November 2022
22 November 2022
31 August 2022
31 August 2022
8 July 2022
4 July 2022
1 April 2021
Appointed Broughton, Michael as Director
1 October 2020
1 October 2020
6 November 2018
6 November 2018
19 July 2017
30 September 2015
20 April 2015
7 April 2015
22 December 2014
22 September 2014
20 August 2014
31 May 2013
2 April 2012
1 April 2012
18 December 2008
25 September 2008
25 September 2008
16 May 2007
14 May 2007
14 May 2007
14 May 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Former controllers (2)
21 October 2024
30 November 2022
Ceased BGF GP Limited — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Furniture Village Holdings Limited This company
Furniture Village Group Limited Owns 75–100% of shares
Furniture Village Limited Owns 75–100% of shares
Furnitureland Limited Owns 75–100% of shares
FV Home Limited Owns 75–100% of shares
London Bed Company Limited Owns 75–100% of shares
The London Furniture Company (Chelsea) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 16 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 22 August 2025 | Appointment of a director | |||
| 8 May 2025 | Confirmation statement with updates | 27 April 2025 | ||
| 6 May 2025 | Second filing of Confirmation Statement | 27 April 2024 |
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