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HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED - Nower End, Nower Road, Dorking, RH4 3BX, United Kingdom
Company Information
- Company registration number
- 10482231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nower End
- Nower Road
- Dorking
- RH4 3BX
- England Nower End, Nower Road, Dorking, RH4 3BX, England UK
Management
- Managing Directors
- HENDERSON-LONDONO, Grace Ianna
- LLOYD-JONES, Gareth Victor
- MORRISON, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-16
- Age Of Company 2016-11-16 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Alcuin Gp Iv Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE THAI TAPAS GROUP HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-26
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED Company Description
- HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10482231. Its current trading status is "live". It was registered 2016-11-16. It was previously called THE THAI TAPAS GROUP HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-06-26.It can be contacted at Nower End .
Get HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Road Restaurants Group Holdco Limited - Nower End, Nower Road, Dorking, RH4 3BX, United Kingdom
- 2016-11-16
- 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 2023
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confirmation-statement-with-updates (2023-07-26) - CS01
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resolution (2023-06-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-06-10) - SH08
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memorandum-articles (2023-06-10) - MA
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accounts-with-accounts-type-group (2023-10-13) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-11) - SH01
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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accounts-with-accounts-type-group (2022-06-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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change-account-reference-date-company-previous-shortened (2021-06-28) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-23) - AA
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confirmation-statement-with-updates (2020-07-16) - CS01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-07-10) - AA01
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
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cessation-of-a-person-with-significant-control (2019-09-09) - PSC07
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notification-of-a-person-with-significant-control (2019-09-09) - PSC02
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-group (2019-09-10) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-03-13) - SH06
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capital-return-purchase-own-shares (2018-03-26) - SH03
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resolution (2018-03-15) - RESOLUTIONS
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resolution (2018-03-28) - RESOLUTIONS
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memorandum-articles (2018-03-12) - MA
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accounts-with-accounts-type-total-exemption-full (2018-07-18) - AA
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confirmation-statement-with-updates (2018-11-27) - CS01
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capital-allotment-shares (2018-03-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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capital-name-of-class-of-shares (2018-03-09) - SH08
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resolution (2018-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-09) - CS01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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notification-of-a-person-with-significant-control (2018-01-09) - PSC01
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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change-of-name-notice (2018-02-27) - CONNOT
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resolution (2018-03-08) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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resolution (2017-01-17) - RESOLUTIONS
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capital-allotment-shares (2017-01-17) - SH01
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capital-alter-shares-subdivision (2017-02-09) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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change-account-reference-date-company-previous-shortened (2017-12-14) - AA01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-11-16) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01