RESTAURANT HOLDINGS INTERNATIONAL LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 10740625
- Last Updated: 01 Mar 2024
Company Profile
RESTAURANT HOLDINGS INTERNATIONAL LIMITED was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in LONDON. RESTAURANT HOLDINGS INTERNATIONAL 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 7 years 9 months and 29 days.
| Name | RESTAURANT HOLDINGS INTERNATIONAL LIMITED |
|---|---|
| Company number | 10740625 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 Kishorkant Bhattessa Nationality: British |
Dates: Tuesday, April 25, 2017 - Tuesday, April 25, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
significant influence or control as firm
|
| Mr Simon Wright Nationality: British |
Dates: Tuesday, April 25, 2017 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Grille Room Trading Limited 2nd Floor, Townsend Lane, NW9 8TZ |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Restaurant Holdings London Limited Queen Street Place, EC4R 1AG |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESTAURANT HOLDINGS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESTAURANT HOLDINGS INTERNATIONAL LIMITED | 25 Apr 2017 |