UNDERDOG GROUP (C) LIMITED - LONDON


Company Profile Company Filings

Overview

UNDERDOG GROUP (C) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNDERDOG GROUP (C) LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08542498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UNDERDOG GROUP (C) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JACKS PLACE, UNIT B
LONDON
E1 6NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARNIVORE BIDCO LIMITED (until 20/12/2013)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ALEXANDER MCLAUCHLAN Dec 1978 British Director 2013-07-26 CURRENT
KAREN ELISABETH DIND JONES Jul 1956 British Director 2013-07-26 CURRENT
MR HUW JOHN RHYS GOTT Aug 1977 English Director 2013-07-26 CURRENT
MR PAUL ADAM CAMPBELL Feb 1964 British Director 2013-07-26 CURRENT
MR WILLIAM JAMES JULIUS BECKETT Jun 1977 English Director 2013-07-26 CURRENT
MR RICHARD MARTIN CRAYTON Jan 1963 British Director 2013-05-23 UNTIL 2013-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Underdog Group (B) Ltd 2016-05-24 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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UNDERDOG GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
UNDERDOG GROUP (B) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTMINSTER TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WESTMINSTER MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WESTMINSTER MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WESTMINSTER BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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CHRISTOPHER MIDCO 1 LIMITED WARRINGTON ENGLAND Active SMALL 56101 - Licensed restaurants
CHRISTOPHER MIDCO 2 LIMITED WARRINGTON ENGLAND Active SMALL 56101 - Licensed restaurants
CHRISTOPHER BIDCO LIMITED WARRINGTON ENGLAND Active SMALL 56101 - Licensed restaurants
DUSTER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUSTER MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DUSTER MIDCO 2 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUSTER BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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