HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED - DORKING
Company Profile | Company Filings |
Overview
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10482231. The accounts status is GROUP and accounts are next due on 29/03/2024.
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10482231. The accounts status is GROUP and accounts are next due on 29/03/2024.
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED - DORKING
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 |
---|---|---|
29 / 6 | 26/06/2022 | 29/03/2024 |
Registered Office
NOWER END
DORKING
RH4 3BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE THAI TAPAS GROUP HOLDCO LIMITED (until 28/03/2018)
THE THAI TAPAS GROUP HOLDCO LIMITED (until 28/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM MORRISON | Oct 1981 | British | Director | 2018-02-02 | CURRENT |
MR GARETH VICTOR LLOYD-JONES | Sep 1966 | British | Director | 2018-02-02 | CURRENT |
MR IAN HENDERSON-LONDONO | Mar 1974 | British | Director | 2018-02-02 | CURRENT |
MR ADRIAN PAUL LURIE | Feb 1973 | British | Director | 2016-11-16 UNTIL 2018-02-02 | RESIGNED |
MR PAUL NEIL LILLEY | Jul 1969 | British | Director | 2016-11-29 UNTIL 2018-02-02 | RESIGNED |
MR ANDREW JAMES CONYERS LENNOX | May 1987 | British | Director | 2016-11-29 UNTIL 2018-02-02 | RESIGNED |
MR STEVEN ALAN HILL | Oct 1962 | British | Director | 2018-02-02 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alcuin Capital Partners Llp | 2016-11-29 - 2019-09-09 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Andrew James Conyers Lennox | 2016-11-29 - 2018-02-02 | 5/1987 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alcuin Gp Iv Limited | 2016-11-29 - 2016-11-29 | London |
Significant influence or control Significant influence or control as firm |
|
Alcuin Gp Iv Llp | 2016-11-29 | London |
Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Alcuin Capital Partners Llp | 2016-11-16 - 2016-11-29 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
High Road Restaurants Group Holdco Limited - Period Ending 2023-06-25 | 2024-03-30 | 25-06-2023 | £1,024,285 Cash £-15,731,702 equity |
High Road Restaurants Group Holdco Limited - Period Ending 2022-06-26 | 2023-10-14 | 26-06-2022 | £1,085,773 Cash £-13,053,085 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-29 | 27-06-2021 | 88,848 equity |