COTE RESTAURANTS GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COTE RESTAURANTS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COTE RESTAURANTS GROUP HOLDINGS LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659502. The accounts status is FULL.

COTE RESTAURANTS GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 26/07/2019

Registered Office

C/O FTI CONSULTING LLP 200 ALDERSGATE
LONDON
GREATER LONDON
EC1A 4HD

This Company Originates in : United Kingdom
Previous trading names include:
CHABLIS TOPCO LIMITED (until 08/10/2013)

Confirmation Statements

Last Statement Next Statement Due
21/08/2020 04/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2016-09-06 CURRENT
MR PAUL LEONARD AITCHISON Secretary 2013-09-11 UNTIL 2016-04-12 RESIGNED
MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR Oct 1971 British Director 2013-09-11 UNTIL 2020-12-02 RESIGNED
MR HARALD ALEXANDER SAMUELSSON Apr 1968 Icelandic Director 2013-09-11 UNTIL 2015-12-15 RESIGNED
STUART MCNAMARA Nov 1981 British Director 2016-04-28 UNTIL 2016-09-08 RESIGNED
IAN ROBERT MOORE Oct 1971 British Director 2013-08-21 UNTIL 2015-07-14 RESIGNED
MR NICHOLAS FIDDLER Jun 1969 British Director 2013-09-11 UNTIL 2015-07-14 RESIGNED
MR SEAN MICHAEL DINNEN Mar 1968 British Director 2013-09-11 UNTIL 2015-07-14 RESIGNED
MR PAUL LEONARD AITCHISON Jul 1979 Australian Director 2013-09-11 UNTIL 2016-04-12 RESIGNED
KRISTINA ZIENKO Secretary 2018-07-17 UNTIL 2020-12-16 RESIGNED
MR STUART MCNAMARA Secretary 2016-04-12 UNTIL 2018-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taste Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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