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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

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FULL HOUSE RESTAURANTS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
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DP CAPITAL LIMITED MILTON KEYNES Active FULL 98000 - Residents property management
DP ESTATES TBL LIMITED MILTON KEYNES Active DORMANT 56101 - Licensed restaurants
SUNMEAD LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active SMALL 56103 - Take-away food shops and mobile food stands
CLASSIC CRUST LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
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BRISTOL CURRY LIMITED EGHAM UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
SHERSTON LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active SMALL 56103 - Take-away food shops and mobile food stands
MUNGO PARK LIMITED TRANENT Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

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

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