Home Holdings 3 Limited

In liquidation12875762 Private limited company
Incorporated
13 September 2020 (6 years)
Previously known as
Allerton SPV17 Limited (until 10 November 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Ernst & Young LLP
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
British
Born April 1964 (62)
Director · Appointed 2 April 2024
British
Born December 1953 (72)
Director · Appointed 18 January 2024
Irish
Born April 1967 (59)
Corporate Secretary · Appointed 12 November 2020
Officer history (11 former)
14 January 2025
Resigned Fennah, Lynne as Director
14 January 2025
Resigned Cardwell, Peter Alexander as Director
14 January 2025
Resigned Wood, Marlene as Director
14 January 2025
Resigned Moore, Simon Martin Haines as Director
7 June 2024
Appointed Day, Roderick as Director
2 April 2024
Appointed Wodehouse Williams, Peter as Director
18 January 2024
Appointed O'Donnell, Michael Kane as Director
30 June 2023
Resigned Fletcher, Charlotte as Director
30 June 2023
Appointed Moore, Simon Martin Haines as Director
30 June 2023
Appointed Fennah, Lynne as Director
30 June 2023
Appointed Cardwell, Peter Alexander as Director
30 June 2023
Appointed Wood, Marlene as Director
30 June 2023
30 June 2023
Resigned Snape, James as Director
15 February 2023
Resigned Jones, Gareth Anfield as Director
8 November 2022
Appointed Snape, James as Director
8 November 2022
5 September 2022
Resigned Beale, Jamie Nigel as Director
12 November 2020
Appointed Apex Fund And Corporate Services (UK) Limited as Corporate Secretary
6 November 2020
Appointed Beale, Jamie Nigel as Director
6 November 2020
Appointed Jones, Gareth Anfield as Director
6 November 2020
Appointed Fletcher, Charlotte as Director
6 November 2020
Resigned Khan, Yaseen Mahmood as Director
6 November 2020
Resigned Dodia, Kunal Yatin as Director
13 September 2020
Appointed Khan, Yaseen Mahmood as Director
13 September 2020
Appointed Dodia, Kunal Yatin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12822709
Former controllers (1)
6 November 2020
Ceased Allerton Investments Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Home Holdings 1 Limited In liquidationOwns 75–100% of shares
Home Holdings 2 Limited In liquidationOwns 75–100% of shares
Home Holdings 3 Limited This company In liquidationOwns 75–100% of shares
Home Holdings 4 Limited In liquidationOwns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
25 October 2026Statement of affairs
6 October 2026Registered office address changed
6 October 2026Appointment of a voluntary liquidator
12 April 2026Full accounts31 August 2025
27 October 2025Full accounts31 August 2024
Show all 63 filings

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