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 - LONDON

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
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

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