NANDO'S BRAND JVCO LIMITED - LONDON


Company Profile Company Filings

Overview

NANDO'S BRAND JVCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NANDO'S BRAND JVCO LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392876. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

NANDO'S BRAND JVCO LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

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. 2641) LIMITED (until 21/04/2016)

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 MATTHEW EDWARD BENNISON Sep 1972 British Director 2022-10-14 CURRENT
PAUL APPLETON Feb 1975 British Director 2015-01-16 CURRENT
MR LUKE LOGAN TAIT May 1973 British Director 2019-11-11 UNTIL 2022-10-14 RESIGNED
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Director 2015-01-16 UNTIL 2019-11-11 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 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GYM LIMITED CROYDON ENGLAND Active FULL 93130 - Fitness facilities
SSP FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SSP FINANCING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SSP GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAIL GOURMET GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SSP ASIA PACIFIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NANDO'S GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
NANDO'S GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NANDO'S LIMITED LONDON Active FULL 70221 - Financial management
THE GYM GROUP PLC CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE GYM GROUP MIDCO1 LIMITED CROYDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SSP EURO HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SSP FINANCING NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NANDO'S SUB CONTINENT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NANDO'S SERVICES LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
NANDO'S GROCERY INTERNATIONAL LIMITED LONDON Active FULL 56290 - Other food services
DERWENT FITNESS NW LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities
DERWENT FITNESS GS LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NANDO'S CHICKENLAND LIMITED LONDON Active FULL 56101 - Licensed restaurants
NANDO'S FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NANDO'S GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
NANDO'S GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NANDO'S LIMITED LONDON Active FULL 70221 - Financial management
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NANDO'S SUB CONTINENT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RUBRODRINKS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
YELLOW SKIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied