NANDO'S RESTAURANT GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09389199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09389199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 26/02/2023 | 30/11/2024 |
Registered Office
ST. MARY'S HOUSE, 42
LONDON
SW11 3LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2638) LIMITED (until 31/03/2016)
HACKREMCO (NO. 2638) LIMITED (until 31/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PAPPS | Jan 1973 | British | Director | 2020-08-27 | CURRENT |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2022-10-14 | CURRENT |
MR LUKE LOGAN TAIT | May 1973 | British | Director | 2018-04-18 UNTIL 2022-10-14 | RESIGNED |
WILLIAM O'SHEA | May 1964 | The Netherlands | Director | 2015-01-14 UNTIL 2017-03-31 | RESIGNED |
DIRECTOR ANDREW PATRICK LYNCH | Dec 1956 | British | Director | 2015-01-14 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nando's Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |