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 7 months Incorporated 12 December 2007
  • Officers5

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.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

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Legacy

1 Year Ago on 22 May 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 22 May 2025

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Legacy

1 Year Ago on 22 May 2025

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Resolution

1 Year Ago on 22 May 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 04 Dec 2024

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Capital Return Purchase Own Shares

1 Year Ago on 09 Aug 2024

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Statement Of Companys Objects

2 Years Ago on 14 May 2024

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Memorandum Articles

2 Years Ago on 14 May 2024

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Resolution

2 Years Ago on 14 May 2024

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Capital Cancellation Shares

2 Years Ago on 14 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 31 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 13 Dec 2023

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Accounts With Accounts Type Group

2 Years Ago on 09 Dec 2023

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Capital Allotment Shares

2 Years Ago on 22 Nov 2023

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Confirmation Statement With Updates

3 Years Ago on 19 Dec 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 28 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Oct 2022

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Confirmation Statement With Updates

4 Years Ago on 24 Jan 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 26 Nov 2021

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Resolution

4 Years Ago on 01 Sep 2021

enterprise
Memorandum Articles

4 Years Ago on 24 Aug 2021

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Capital Allotment Shares

4 Years Ago on 16 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 08 Dec 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
'T HOOFT, Robert Adrian Grahamdirector May 196819 Mar 2008
BENNISON, Matthew Edwarddirector Sep 197214 Oct 2022
LUYCKX, Charles Francisdirector Jan 196919 Mar 2008
PAPPS, Robert Stephendirector Jan 197325 Apr 2019
PERLMAN, Lesliedirector Sep 195925 Apr 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Leslie Perlman Sep 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.