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 Number05735916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1ORION GATE
Address Line 2GUILDFORD ROAD
Post TownWOKING
CountySURREY
PostcodeGU22 7NJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/03/2024
Last Made Up Date09/03/2023

Return

Next Due Date06/04/2017
Last Made Up Date09/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)

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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)