HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
NOWER END, NOWER ROAD, DORKING RH4 3BX- Active
- Private Limited Company
- Company No. 10482231
- Last Updated: 01 Mar 2024
Company Profile
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in DORKING. HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 25 days.
| Name | HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED |
|---|---|
| Company number | 10482231 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| 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 |
|---|---|
| Mr Andrew James Conyers Lennox Nationality: British |
Dates: Tuesday, November 29, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alcuin Gp Iv Llp New Bridge Street, EC4V 6BW |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Alcuin Capital Partners Llp New Bridge Street, EC4V 6BW |
Dates: Tuesday, November 29, 2016 - Monday, September 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Alcuin Gp Iv Limited New Bridge Street, EC4V 6BW |
Dates: Tuesday, November 29, 2016 - Tuesday, November 29, 2016
significant influence or control
significant influence or control as firm
|
| Alcuin Capital Partners Llp EC4V 6BW |
Dates: Wednesday, November 16, 2016 - Tuesday, November 29, 2016
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-227 days left) |
| Latest accounts | 26 June 2022 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED | 16 Nov 2016 |
| THE THAI TAPAS GROUP HOLDCO LIMITED | 28 Mar 2018 |