FULL HOUSE RESTAURANTS HOLDINGS LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
FULL HOUSE RESTAURANTS HOLDINGS LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
FULL HOUSE RESTAURANTS HOLDINGS LIMITED was incorporated 10 years ago on 14/02/2014 and has the registered number: 08895755. The accounts status is GROUP and accounts are next due on 30/09/2024.
FULL HOUSE RESTAURANTS HOLDINGS LIMITED was incorporated 10 years ago on 14/02/2014 and has the registered number: 08895755. The accounts status is GROUP and accounts are next due on 30/09/2024.
FULL HOUSE RESTAURANTS HOLDINGS LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD SHEDDEN | Jan 1947 | British | Director | 2014-02-14 | CURRENT |
MR BRADLEY SHEDDEN | Apr 1975 | British | Director | 2014-08-22 | CURRENT |
MRS NICOLA JULIE FRAMPTON | Feb 1966 | British | Director | 2022-10-13 | CURRENT |
MRS CHRISTINE JANE SHEDDEN | Secretary | 2014-10-20 | CURRENT | ||
MR STEPHEN GLEN HEMSLEY | Aug 1957 | British | Director | 2014-08-22 UNTIL 2019-12-29 | RESIGNED |
JOHN EDWARD SHEDDEN | Secretary | 2014-02-14 UNTIL 2014-10-20 | RESIGNED | ||
MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2020-07-16 UNTIL 2022-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Edward Shedden | 2017-02-14 | 1/1947 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dominos Pizza Uk & Ireland Limited | 2017-02-14 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-18 | 25-12-2022 | 9,814,654 Cash 2,756,847 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 26-12-2021 | 10,892,861 Cash 2,668,816 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 27-12-2020 | 7,171,285 Cash 2,561,268 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-14 | 29-12-2019 | 2,567,765 Cash 2,379,279 equity |