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Officers6

Documents16

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Last updated: Jun 01, 2024

RESTORE GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 2020 (4 years ago)

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Summary

NameRESTORE GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13052690
Incorporation Date01 Dec 2020 (4 years ago) / 3331 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HARRO***************

ActiveUnited Kingdom

RESTO********************

ActiveUnited Kingdom

RESTO*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 7 - 10 CHANDOS STREET, W1G 9DQ

Officers

individual

IndividualUnited Kingdom

Mr David Norman Bowcock

Person with significant control


Appointed on01 Dec 2020

Resigned on21 Dec 2020

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

RESTORE PLC

Person with significant control


Appointed on21 Dec 2020

individual

IndividualUnited Kingdom

Bligh, Charles Edward

Director


Appointed on01 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ritchie, Neil James

Director


Appointed on01 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Waudby, Sarah

Secretary


Appointed on01 Dec 2020

Resigned on20 Mar 2023

individual

IndividualUnited Kingdom

Fussell, Christopher

Secretary


Appointed on20 Mar 2023

Country of residenceEngland

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Documents

DateNameTypeDocument
30 Dec 2022Change person director company with change dateCH01View
30 Dec 2022Change person secretary company with change dateCH03View
30 Dec 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 29 Dec 2021
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is RESTORE GROUP HOLDINGS LIMITED's headquarters?

RESTORE GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 7 - 10 CHANDOS STREET, W1G 9DQ

What is RESTORE GROUP HOLDINGS LIMITED's industry?

RESTORE GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was RESTORE GROUP HOLDINGS LIMITED started?

RESTORE GROUP HOLDINGS LIMITED was started in 2020

Sources: Companies House