Menna Overview
Here’s a quick overview of FULL HOUSE RESTAURANTS HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2014.
FULL HOUSE RESTAURANTS HOLDINGS LIMITED
- Company statusactive
- Company No08895755
- Age12 years 5 months Incorporated 14 February 2014
- Officers4
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
FULL HOUSE RESTAURANTS HOLDINGS LIMITED is an active company incorporated on 14 February 2014 and based in Staines-Upon-Thames, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 18 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Feb 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEDDEN, Christine Jane | secretary | 20 Oct 2014 | |
| FRAMPTON, Nicola Julie | director | Feb 1966 | 13 Oct 2022 |
| SHEDDEN, Bradley John | director | Apr 1975 | 22 Aug 2014 |
| SHEDDEN, John Edward | director | Jan 1947 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Edward Shedden | Jan 1947 | 14 Feb 2017 |
| Dominos Pizza Uk & Ireland Limited | 14 Feb 2017 |
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SHEDDEN, Bradley John, SHEDDEN, John Edward are mutual persons.
SHEDDEN, Bradley John, SHEDDEN, John Edward are mutual persons.
SHEDDEN, Bradley John, SHEDDEN, John Edward are mutual persons.
SHEDDEN, Bradley John, SHEDDEN, John Edward are mutual persons.
SHEDDEN, Bradley John, SHEDDEN, John Edward are mutual persons.
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Menna Overview
Here’s a quick overview of FULL HOUSE RESTAURANTS HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2014.