RESTAURANT HOLDINGS LIMITED
RESTAURANT HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RESTAURANT HOLDINGS LIMITED previously had the company name HACKREMCO (NO. 2345) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05735916 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 09/03/2006 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | ORION GATE |
|---|
| Address Line 2 | GUILDFORD ROAD |
|---|
| Post Town | WOKING |
|---|
| County | SURREY |
|---|
| Postcode | GU22 7NJ |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 23/03/2025 |
|---|
| Last Made Up Date | 09/03/2024 |
|---|
Return
| Next Due Date | 06/04/2017 |
|---|
| Last Made Up Date | 09/03/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 31/03/2006 onwards:
RESTAURANT HOLDINGS LIMITED
Prior to 31/03/2006:
HACKREMCO (NO. 2345) LIMITED
Directors
(The company's officers)
MR MATHEW JAMES WILLIAM MCCORMICK
(~41 year old British national)
ORION GATE GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
MICHAEL ROBERT CAMPION WILLIAMS
(~46 year old British national)
ORION GATE GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2019
Connections
(Shared officers)
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
- MR MATHEW JAMES WILLIAM MCCORMICK
YRH HOLDCO LIMITED
- MR MATHEW JAMES WILLIAM MCCORMICK
- MICHAEL ROBERT CAMPION WILLIAMS
YUM! EUROPE LIMITED
- MR MATHEW JAMES WILLIAM MCCORMICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7NJ
Other companies with registered offices in GU22 7NJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
