Menna Overview
Here’s a quick overview of WINTER RESTAURANTS HOLDINGS LIMITED 👀 — a London based business that started in 2016.
WINTER RESTAURANTS HOLDINGS LIMITED
- Company statusactive
- Company No10507047
- Age9 years 7 months Incorporated 1 December 2016
- Officers2
Address
5th Floor, 105 Piccadilly, London, W1J 7NJ, England
WINTER RESTAURANTS HOLDINGS LIMITED is an active company incorporated on 1 December 2016 and based in London, England. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2023
Capital Allotment Shares
2 Years Ago on 18 Sep 2023
Memorandum Articles
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Capital Allotment Shares
3 Years Ago on 08 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRLEY, Robin Marcus | director | Feb 1958 | 01 Dec 2016 |
| ROBIN BIRLEY SERVICES LIMITED | corporate director | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robin Birley Holdings Limited | 30 Oct 2024 | |
| Mr Robin Marcus Birley | Feb 1958 | 01 Dec 2016 |
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Here’s a quick overview of WINTER RESTAURANTS HOLDINGS LIMITED 👀 — a London based business that started in 2016.