RESTAURANT HOLDINGS LIMITED
Overview
| Company Name | RESTAURANT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05735916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESTAURANT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RESTAURANT HOLDINGS LIMITED located?
| Registered Office Address | Orion Gate Guildford Road GU22 7NJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESTAURANT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2345) LIMITED | Mar 09, 2006 | Mar 09, 2006 |
What are the latest accounts for RESTAURANT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESTAURANT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for RESTAURANT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anne Marie Hopkins as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mathew James William Mccormick as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mathew James William Mccormick on Oct 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Timothy Michael Colborn as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Timothy Michael Colborn as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 208 pages | AA | ||
Director's details changed for Mr Mathew James William Mccormick on Apr 11, 2022 | 2 pages | CH01 | ||
Termination of appointment of Paula Mackenzie as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mathew James William Mccormick as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Alexander Drew as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 213 pages | AA | ||
Director's details changed for Mr Timothy Michael Colborn on Feb 04, 2013 | 2 pages | CH01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||
Previous accounting period extended from Dec 27, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2019 | 24 pages | AA | ||
Who are the officers of RESTAURANT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, Anne Marie | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | United Kingdom | British | 317201440001 | |||||
| WILLIAMS, Michael Robert Campion | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | British | 261821670001 | |||||
| COLBORN, Timothy Michael | Secretary | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | British | 117648710001 | ||||||
| JACKSON, Stephen John Hamilton | Secretary | 55 Sheepfold Road GU2 9TT Guildford Surrey | British | 62723510002 | ||||||
| WILSON, Strahan Leonard Arthur | Secretary | 32 Goldsworth Road GU21 6JT Woking Surrey | British | 108590200001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ASHBY, Timothy John | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | Great Britain | British | 162876770001 | |||||
| BOYNTON, Clare Marie | Director | Guildford Road GU22 7NJ Woking Kfc Uki, Orion Gate Surrey United Kingdom | United Kingdom | British | 210528870001 | |||||
| COLBORN, Timothy Michael | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | United Kingdom | British | 117648710002 | |||||
| DREW, Christopher Alexander | Director | Orion Gate Guildford Road GU22 7NJ Woking Kfc Uki Surrey United Kingdom | United Kingdom | British | 227724140001 | |||||
| GILES, Simon Kenneth | Director | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | England | British | 151183540001 | |||||
| GRAEMIGER, Albert | Director | Goldsworth Road GU21 6JT Woking 32 Surrey | Swiss | 128125150001 | ||||||
| MACKENZIE, Paula | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | United Kingdom | British | 183872780003 | |||||
| MCCORMICK, Mathew James William | Director | Guildford Road Woking GU22 7NJ Surrey Orion Gate United Kingdom | England | New Zealander | 260767660002 | |||||
| MCGOWAN, Murray Henry | Director | Goldsworth Road GU21 6JT Woking 32 Surrey | United Kingdom | British | 152167690001 | |||||
| SHUKER, Martin Raymond Francis | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | England | British | 98250260003 | |||||
| TAYLOR, Georgina Jane | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | United Kingdom | British | 166349140002 | |||||
| WILSON, Strahan Leonard Arthur | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | United Kingdom | British | 108590200001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of RESTAURANT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yum! Brands, Inc. | Apr 06, 2016 | Gardiner Lane 40213 Louisville 1441 Kentucky United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0