BUENOS AIRES RESTAURANT HOLDINGS LIMITED
NOWER END, NOWER ROAD, DORKING RH4 3BX- Active
- Private Limited Company
- Company No. 09365139
- Last Updated: 01 Mar 2024
Company Profile
BUENOS AIRES RESTAURANT HOLDINGS LIMITED was incorporated on Tuesday, December 23, 2014 as a Private Limited Company with registered address in DORKING. BUENOS AIRES RESTAURANT 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 9 years 8 months and 30 days.
| Name | BUENOS AIRES RESTAURANT HOLDINGS LIMITED |
|---|---|
| Company number | 09365139 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOWER END NOWER ROAD DORKING RH4 3BX |
|---|---|
| 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 |
|---|---|
| High Road Restaurants Group Bidco Ltd Nower Road, RH4 3BX |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Alan Hill Nationality: British |
Dates: Tuesday, December 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Victor Lloyd-Jones Nationality: British |
Dates: Tuesday, December 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-177 days left) |
| Latest accounts | 26 June 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUENOS AIRES RESTAURANT HOLDINGS LIMITED | 23 Dec 2014 |