VARIOUS EATERIES HOLDINGS LIMITED
20 ST. THOMAS STREET, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 09269648
- Last Updated: 01 Mar 2024
Company Profile
VARIOUS EATERIES HOLDINGS LIMITED was incorporated on Friday, October 17, 2014 as a Private Limited Company with registered address in LONDON. VARIOUS EATERIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years and 28 days.
| Name | VARIOUS EATERIES HOLDINGS LIMITED |
|---|---|
| Company number | 09269648 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. THOMAS STREET LONDON SE1 9RS |
|---|---|
| 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 |
|---|---|
| Various Eateries Plc Great Portland Street, W1W 8QN |
Dates: Thursday, August 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Edward Mark Osmond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Xercise2 Limited 47 Marylebone Lane, W1U 2NT |
Dates: Wednesday, April 6, 2016 - Thursday, August 27, 2020
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 | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 02 October 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against VARIOUS EATERIES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VARIOUS EATERIES HOLDINGS LIMITED | 17 Oct 2014 |
| SCP RESTAURANTS LIMITED | 21 May 2015 |
| VARIOUS EATERIES LIMITED | 09 Sep 2020 |