Menna Overview
Here’s a quick overview of NANDO'S GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2007.
NANDO'S GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06451677
- Age18 years 11 months Incorporated 12 December 2007
- Officers7
Address
St Marys House, 42 Vicarage Crescent, London, SW11 3LD
NANDO'S GROUP HOLDINGS LIMITED is an active company incorporated on 12 December 2007 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 10 Nov 2026
Memorandum Articles
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
1 Month Ago on 21 Oct 2026
Resolution
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 12 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Nov 2025
Legacy
1 Year Ago on 22 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Dec 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Aug 2024
Statement Of Companys Objects
2 Years Ago on 14 May 2024
Memorandum Articles
2 Years Ago on 14 May 2024
Resolution
2 Years Ago on 14 May 2024
Capital Cancellation Shares
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
3 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 'T HOOFT, Robert Adrian Graham | director | May 1968 | 19 Mar 2008 |
| ALLAN, Graham Denis, Mr. | director | Apr 1955 | 06 Feb 2026 |
| BENNISON, Matthew Edward | director | Sep 1972 | 14 Oct 2022 |
| LUYCKX, Charles Francis | director | Jan 1969 | 19 Mar 2008 |
| PALMER, Mark Richard | director | May 1973 | 01 Nov 2026 |
| PAPPS, Robert Stephen | director | Jan 1973 | 25 Apr 2019 |
| PERLMAN, Leslie | director | Sep 1959 | 25 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leslie Perlman | Sep 1959 | 06 Apr 2016 |
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Here’s a quick overview of NANDO'S GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2007.