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RESTAURANT HOLDINGS LIMITED - Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 05735916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orion Gate
- Guildford Road
- Woking
- Surrey
- GU22 7NJ Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ UK
Management
- Managing Directors
- WILLIAMS, Michael Robert Campion
- MCCORMICK, Mathew James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-09
- Age Of Company 2006-03-09 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Yum! Brands, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2345) LIMITED
- Legal Entity Identifier (LEI)
- 549300HXMX01VFVH3664
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
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RESTAURANT HOLDINGS LIMITED Company Description
- RESTAURANT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05735916. Its current trading status is "live". It was registered 2006-03-09. It was previously called HACKREMCO (NO. 2345) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-29.It can be contacted at Orion Gate .
Get RESTAURANT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Restaurant Holdings Limited - Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-person-director-company-with-change-date (2023-10-20) - CH01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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move-registers-to-sail-company-with-new-address (2023-02-06) - AD03
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change-sail-address-company-with-old-address-new-address (2023-02-06) - AD02
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termination-secretary-company-with-name-termination-date (2023-03-31) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-23) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-04-11) - AA
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change-person-director-company-with-change-date (2022-03-08) - CH01
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change-sail-address-company-with-old-address-new-address (2022-02-24) - AD02
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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change-person-director-company-with-change-date (2022-07-13) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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change-account-reference-date-company-previous-extended (2021-03-15) - AA01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-06) - RESOLUTIONS
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capital-allotment-shares (2017-01-07) - SH01
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statement-of-companys-objects (2017-01-27) - CC04
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confirmation-statement-with-updates (2017-03-09) - CS01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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change-account-reference-date-company-current-extended (2017-10-02) - AA01
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change-account-reference-date-company-current-shortened (2017-11-21) - AA01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-21) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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accounts-with-accounts-type-full (2016-06-01) - AA
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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change-person-director-company-with-change-date (2016-08-30) - CH01
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legacy (2016-12-15) - SH20
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legacy (2016-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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resolution (2016-12-15) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-sail-address-company-with-old-address-new-address (2015-01-20) - AD02
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change-person-secretary-company-with-change-date (2015-01-20) - CH03
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change-person-director-company-with-change-date (2015-02-24) - CH01
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resolution (2015-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-07-28) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-03-26) - AD03
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accounts-with-accounts-type-full (2014-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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change-sail-address-company-with-old-address (2014-03-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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accounts-with-accounts-type-full (2013-09-05) - AA
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termination-director-company-with-name (2013-12-05) - TM01
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appoint-person-director-company-with-name (2013-12-24) - AP01
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change-person-director-company-with-change-date (2013-04-17) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-full (2012-08-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-10-24) - AA
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termination-director-company-with-name (2011-08-26) - TM01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
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appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-04) - AD02
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-03-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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legacy (2008-01-07) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-02-28) - 288a
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legacy (2007-12-10) - 288a
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-04-10) - 288b
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legacy (2006-04-10) - 225
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legacy (2006-04-10) - 287
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legacy (2006-12-20) - 288a
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legacy (2006-04-11) - 287
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legacy (2006-05-11) - 288a
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legacy (2006-05-30) - 288a
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 353
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legacy (2006-11-01) - 88(2)R
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statement-of-affairs (2006-11-01) - SA
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incorporation-company (2006-03-09) - NEWINC
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legacy (2006-04-10) - 123
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certificate-change-of-name-company (2006-03-31) - CERTNM