RESTRATA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESTRATA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RESTRATA HOLDINGS LIMITED was incorporated less than a year ago on 05/12/2023 and has the registered number: 15328764. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2025.
RESTRATA HOLDINGS LIMITED was incorporated less than a year ago on 05/12/2023 and has the registered number: 15328764. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2025.
RESTRATA 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 |
---|---|---|
31 / 12 | 05/09/2025 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY SURRIDGE | Jan 1969 | British | Director | 2023-12-05 | CURRENT |
DAVID ST GEORGE | Aug 1967 | British | Director | 2023-12-05 | CURRENT |
CHRISTOPHER ST GEORGE | Mar 1971 | British | Director | 2023-12-05 | CURRENT |
BOTAN OSMAN | Mar 1982 | British | Director | 2023-12-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Botan Osman | 2023-12-05 | 3/1982 | London | Significant influence or control |
Timothy Surridge | 2023-12-05 | 1/1969 | London | Significant influence or control |
David Gustave Goar | 2023-12-05 | 2/1962 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Jennifer Mary Geddes | 2023-12-05 | 8/1974 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Anthony Laing | 2023-12-05 | 12/1971 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Paul Dennis Pirouet | 2023-12-05 | 5/1978 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew James Christensen | 2023-12-05 | 12/1979 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven George Ross | 2023-12-05 | 6/1979 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter Mark Brooks | 2023-12-05 | 9/1986 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Toby Lloyd Crooks | 2023-12-05 | 2/1983 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Craig Davies | 2023-12-05 | 4/1978 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Michael David Foster | 2023-12-05 | 10/1981 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Graeme Robert Privett | 2023-12-05 | 12/1975 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mark Harris | 2023-12-05 | 4/1959 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher John Hawley | 2023-12-05 | 12/1978 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Simon Huggins | 2023-12-05 | 12/1977 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan James Ive | 2023-12-05 | 12/1984 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Peter Jones | 2023-12-05 | 11/1965 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John-Paul Meagher | 2023-12-05 | 8/1984 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kulwarn Singh Nagra | 2023-12-05 | 10/1961 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |