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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Events1

Documents57

Additional data

Related companies4

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Last updated: Jun 01, 2024

HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2016 (8 years ago)

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Summary

NameHIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
Historical names
  • THE THAI TAPAS GROUP HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10482231
Incorporation Date16 Nov 2016 (8 years ago) / 2053 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HIGH ************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, DORKING, NOWER END, NOWER ROAD, RH4 3BX

Officers

individual

IndividualUnited Kingdom

Alcuin Gp Iv Llp

Person with significant control


Appointed on29 Nov 2016

corporate

IndividualUnited Kingdom

ALCUIN GP IV LLP

Person with significant control


Appointed on29 Nov 2016

Resigned on29 Nov 2016

individual

IndividualUnited Kingdom

Lurie, Adrian Paul

Director


Appointed on16 Nov 2016

Resigned on02 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson-londono, Grace Ianna

Director


Appointed on02 Feb 2018

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20211 GBP
(~$1)
88,848 GBP
(~$122,191)
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Events

Old value

28 Mar 2018

Name changeTHE THAI TAPAS GROUP HOLDCO LIMITED

Documents

DateNameTypeDocument
11 Aug 2022Termination director company with name termination dateTM01View
11 Aug 2022Change to a person with significant controlPSC05View
11 Aug 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2024
    due by 29 Mar 2025
  • Last accounts made up to25 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date14 Jul 2024
    due by 28 Jul 2024
  • Last statement dated14 Jul 2023
Returns
  • Next returns datedue by 14 Dec 2017
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED's headquarters?

HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED's headquarters is located at ENGLAND, DORKING, NOWER END, NOWER ROAD, RH4 3BX

What is HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED's industry?

HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED is in the industry of Activities of holding companies

What year was HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED started?

HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED was started in 2016

Sources: Companies House