NANDO'S GROUP HOLDINGS LIMITED
Overview
| Company Name | NANDO'S GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06451677 |
| 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 NANDO'S GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NANDO'S GROUP HOLDINGS LIMITED located?
| Registered Office Address | St Marys House 42 Vicarage Crescent SW11 3LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANDO'S GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 435 LIMITED | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for NANDO'S GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2025 |
What is the status of the latest confirmation statement for NANDO'S GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for NANDO'S GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Graham Denis Allan as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 23, 2025 | 85 pages | AA | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on May 22, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 25, 2024 | 84 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 22, 2024
| 6 pages | SH06 | ||||||||||||||||||
Director's details changed for Mr Robert Stephen Papps on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 26, 2023 | 80 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 27, 2022 | 92 pages | AA | ||||||||||||||||||
Appointment of Mr Matthew Edward Bennison as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Luke Logan Tait as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 89 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NANDO'S GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 'T HOOFT, Robert Adrian Graham | Director | 91-93 Shuttleworth Road SW11 3DL London | United Kingdom | Dutch | 89287690001 | |||||
| ALLAN, Graham Denis, Mr. | Director | 42 Vicarage Crescent SW11 3LD London St Marys House | United Kingdom | British | 238550710002 | |||||
| BENNISON, Matthew Edward | Director | 42 Vicarage Crescent SW11 3LD London St Marys House | England | British | 108534390002 | |||||
| LUYCKX, Charles Francis | Director | Bloomfield Terrace SW1W 8PQ London 42 | United Kingdom | Italian | 68802830002 | |||||
| PAPPS, Robert Stephen | Director | 42 Vicarage Crescent SW11 3LD London St Marys House | United Kingdom | British | 189329080002 | |||||
| PERLMAN, Leslie | Director | 42 Vicarage Crescent SW11 3LD London St Marys House | Luxembourg | South African | 106232260002 | |||||
| LUYCKX, Charles Francis | Secretary | Bloomfield Terrace SW1W 8PQ London 42 | Italian | 68802830002 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| LYNCH, Andrew Patrick | Director | 42 Vicarage Crescent SW11 3LD London St Marys House | England | British | 57415330001 | |||||
| TAIT, Luke Logan | Director | 42 Vicarage Crescent SW11 3LD London St Marys House | England | British | 246466900001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of NANDO'S GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Perlman | Apr 06, 2016 | Avenue Monterey L-2163 Luxembourg 39 Luxembourg | No |
Nationality: South African Country of Residence: Luxembourg | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NANDO'S GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Dec 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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