NANDO'S GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NANDO'S GROUP HOLDINGS LIMITED
COMPANY NUMBER
06451677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2007
(17years old)
WEBSITE
www.nandos.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
12/12/2007
15/04/2008
CONTINENTAL SHELF 435 LIMITED
LONDON
SW11 3LD
Telephone: 02073268461
TPS: No
St Marys House
42 Vicarage Crescent
London
SW15 2SW
Telephone: 87806900
St. Marys House
42 Vicarage Crescent
London
SW11 3LD
Telephone: 73268461
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANDO''S GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NANDO''S GROCERY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NANDO'S GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANDO'S GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANDO'S GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/2008 - Present (16 years and 8 months) Secretary: 19/03/2008 - Present (16 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 58 |
View Report |
|
19/03/2008 - Present (16 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 13 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NANDO''S GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NANDO''S GROCERY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NANDO''S GROUP LIMITED | Active - Accounts Filed | View Report |
| NANDO''S FINANCE LIMITED | Active - Accounts Filed | View Report |
| NANDO''S CHICKENLAND LIMITED | Active - Accounts Filed | View Report |
| NANDO''S CHICKEN LIMITED | Active - Accounts Filed | View Report |
| NANDO''S CHICKENLAND IRELAND LIMITED | N/A | N/A |
| VICAR LANE BRADFORD LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4061) LIMITED | Active - Accounts Filed | View Report |
| BROOMCO CHANDOS LIMITED | Active - Accounts Filed | View Report |
| NANDO''S LIMITED | Active - Accounts Filed | View Report |
| NANDO''S SERVICES LIMITED | Non-Trading | View Report |
| NANDO''S RESTAURANT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NANDO''S SUB CONTINENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 19/10/2022 | Luke Logan Tait (924646690) has left the board |
| 19/10/2022 | New Board Member Matthew Edward Bennison (910853439) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | Andrew Patrick Lynch (905741533) has left the board |
| 29/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 13/05/2019 | Robert Stephen Papps (925810068) has left the board |
| 13/05/2019 | New Board Member Leslie Perlman (910623226) Appointed |
| 13/05/2019 | New Board Member Robert Stephen Papps (918932908) Appointed |
| 13/05/2019 | Leslie Perlman (925809824) has left the board |
| 08/05/2019 | New Board Member Luke Logan Tait (924646690) Appointed |
| 06/05/2019 | New Board Member Andrew Patrick Lynch (905741533) Appointed |
| 06/05/2019 | New Board Member Robert Stephen Papps (925810068) Appointed |
| 06/05/2019 | New Board Member Leslie Perlman (925809824) Appointed |
| 09/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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