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Restaurant Holdings LTD

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Reports

Extended Company Report with Annual Accounts RESTAURANT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HACKREMCO (NO. 2345) LIMITED

Details

Company type Private Limited Company
Company Number 05735916
Record last updated Monday, April 10, 2023 1:15:37 AM UTC
Postal Code GU22 7NJ

Charts

Visits

RESTAURANT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 11, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 23, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 24, 2017 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jul 11, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 24, 2015 Annual return Annual return
Registry Feb 24, 2015 Change of particulars for director Change of particulars for director
Registry Feb 24, 2015 Change of particulars for director 5735... Change of particulars for director 5735...
Registry Feb 24, 2015 Change of particulars for director Change of particulars for director
Registry Jan 20, 2015 Change of particulars for director 5735... Change of particulars for director 5735...
Registry Jan 20, 2015 Change of particulars for director Change of particulars for director
Registry Jan 20, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 13, 2014 Change of registered office address Change of registered office address
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Annual return Annual return
Registry Mar 26, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 26, 2014 Change of location of company records to the single alternative inspection location 5735... Change of location of company records to the single alternative inspection location 5735...
Registry Mar 26, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 26, 2014 Change of location of company records to the single alternative inspection location 5735... Change of location of company records to the single alternative inspection location 5735...
Registry Mar 26, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 26, 2014 Change of location of company records to the single alternative inspection location 5735... Change of location of company records to the single alternative inspection location 5735...
Registry Mar 26, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2013 Appointment of a woman Appointment of a woman
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Resignation of one Cf0 - Kfc (Gb) and one Director (a man) Resignation of one Cf0 - Kfc (Gb) and one Director (a man)
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Change of particulars for director 5735... Change of particulars for director 5735...
Registry Mar 22, 2013 Annual return Annual return
Registry Dec 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 30, 2012 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2012 Appointment of a man as Secretary 5735... Appointment of a man as Secretary 5735...
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Feb 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Aug 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 5735... Resignation of one Director 5735...
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Annual return Annual return
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Mar 21, 2009 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Feb 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a director 5735... Appointment of a director 5735...
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Annual return Annual return
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Shares agreement Shares agreement
Registry Nov 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2006 Register of members Register of members
Registry Oct 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2006 Appointment of a secretary Appointment of a secretary
Registry May 30, 2006 Appointment of a secretary 5735... Appointment of a secretary 5735...
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Elective resolution Elective resolution
Registry Apr 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Change of name certificate Change of name certificate
Registry Mar 31, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2006 Company name change Company name change
Registry - Appointment of a man as International Tax Manager and Director Appointment of a man as International Tax Manager and Director
Registry - Appointment of a man as Cf0 - Kfc (Gb) and Director Appointment of a man as Cf0 - Kfc (Gb) and Director
Registry - Appointment of a woman Appointment of a woman
Registry - Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry - Appointment of a man as Cfo Kfc Uk and Director Appointment of a man as Cfo Kfc Uk and Director
Registry - Resignation of one Cfo Kfc Uk and one Director (a man) Resignation of one Cfo Kfc Uk and one Director (a man)
Registry - Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)

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