GOTHAM NEWCO 2 LIMITED

C/O STARBOARD HOTELS LIMITED, PARK HOUSE, 10 PENN ROAD, BEACONSFIELD  HP9 2LH
  • Active
  • Private Limited Company
  • Company No. 12158108
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GOTHAM NEWCO 2 LIMITED was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in BEACONSFIELD. GOTHAM NEWCO 2 LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 2 months and 26 days.

Name GOTHAM NEWCO 2 LIMITED
Company number 12158108
Company type Private Limited Company
Incorporation date 15 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O STARBOARD HOTELS LIMITED, PARK HOUSE
10 PENN ROAD
BEACONSFIELD
HP9 2LH
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
Starboard Delivery Limited 10 Penn Road, HP9 2LH Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Yum! Iii (Uk) Limited Everard Close, AL1 2QU Dates: Thursday, August 15, 2019 - Monday, February 1, 2021
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 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 12 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GOTHAM NEWCO 2 LIMITED.

Previous Names

Name Change Date
GOTHAM NEWCO 2 LIMITED 15 Aug 2019