EGO RESTAURANTS HOLDINGS LIMITED
27 FLEET STREET, BIRMINGHAM B3 1JP- Active
- Private Limited Company
- Company No. 06425958
- Last Updated: 01 Mar 2024
Company Profile
EGO RESTAURANTS HOLDINGS LIMITED was incorporated on Tuesday, November 13, 2007 as a Private Limited Company with registered address in BIRMINGHAM. EGO RESTAURANTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 16 years 11 months and 25 days.
| Name | EGO RESTAURANTS HOLDINGS LIMITED |
|---|---|
| Company number | 06425958 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 FLEET STREET BIRMINGHAM B3 1JP |
|---|---|
| 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 |
|---|---|
| 3sixty Restaurants Limited St Georges House, St Georges Road, BL1 2DD |
Dates: Monday, September 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andreas Hoffman Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent as firm
|
| Mr Luke Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
|
| Tourtoulen Limited 30-32 New Street, JE1 8FT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 01 October 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EGO RESTAURANTS HOLDINGS LIMITED | 13 Nov 2007 |
| RIMOSS LIMITED | 16 Sep 2008 |