Menna Overview
Here’s a quick overview of RESTORE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.
RESTORE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13052690
- Age5 years 11 months Incorporated 1 December 2020
- Officers3
Address
2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ, England
RESTORE GROUP HOLDINGS LIMITED is an active company incorporated on 1 December 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 31 Dec 2025
Legacy
11 Months Ago on 31 Dec 2025
Legacy
11 Months Ago on 31 Dec 2025
Resolution
11 Months Ago on 31 Dec 2025
Capital Allotment Shares
11 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2024
Legacy
2 Years Ago on 17 Oct 2024
Legacy
2 Years Ago on 17 Oct 2024
Legacy
2 Years Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUSSELL, Christopher | secretary | 20 Mar 2023 | |
| BAKER, Daniel John | director | May 1979 | 13 Nov 2023 |
| SKINNER, Charles Antony Lawrence | director | Jun 1960 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Restore Plc | 21 Dec 2020 | |
| Mr David Norman Bowcock | Apr 1968 | 01 Dec 2020 |
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Here’s a quick overview of RESTORE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.