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 - DORKING

This company is listed in the following categories:
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)

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

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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

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