OUTBACK HOLDINGS LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 02943560
- Last Updated: 01 Mar 2024
Company Profile
OUTBACK HOLDINGS LIMITED was incorporated on Tuesday, June 28, 1994 as a Private Limited Company with registered address in HENLEY-ON-THAMES. OUTBACK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 30 years 3 months and 12 days.
| Name | OUTBACK HOLDINGS LIMITED |
|---|---|
| Company number | 02943560 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Mark Surtees Nationality: British |
Dates: Saturday, April 15, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Christina Erskine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stuart Graham Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-132 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OUTBACK HOLDINGS LIMITED | 28 Jun 1994 |