SOLITAIRE RESTAURANTS HOLDINGS LIMITED
GROUP ACCOUNTS OFFICE MOTH CLUB, OLD TRADES HALL, VALETTE STREET E9 6NU- Active
- Private Limited Company
- Company No. 05303063
- Last Updated: 01 Mar 2024
Company Profile
SOLITAIRE RESTAURANTS HOLDINGS LIMITED was incorporated on Thursday, December 2, 2004 as a Private Limited Company with registered address in VALETTE STREET. SOLITAIRE RESTAURANTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 22 days.
| Name | SOLITAIRE RESTAURANTS HOLDINGS LIMITED |
|---|---|
| Company number | 05303063 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUP ACCOUNTS OFFICE MOTH CLUB OLD TRADES HALL VALETTE STREET E9 6NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Michael John Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-271 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOLITAIRE RESTAURANTS HOLDINGS LIMITED | 02 Dec 2004 |
| GHARDA EUROPE LIMITED | 06 Mar 2006 |