NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NANDO'S RESTAURANT GROUP HOLDINGS LIMITED
COMPANY NUMBER
09389199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2015
(9 years and 10 months old)
WEBSITE
www.nandos.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
26/02/2023
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PREVIOUS NAMES
14/01/2015
31/03/2016
HACKREMCO (NO. 2638) LIMITED
LONDON
SW11 3LD
St. Marys House
42 Vicarage Crescent
London
SW11 3LD
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 RESTAURANT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NANDO'S RESTAURANT 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 RESTAURANT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANDO'S RESTAURANT 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 |
|---|---|---|---|---|
|
27/08/2020 - Present (4 years and 3 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 |
|
14/01/2015 - 31/03/2017 (2 years and 2 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/01/2015 - Present (9 years and 10 months) Born in Dec 1956 |
Resigned | Director |
Current: 5 Past: 73 |
View Report |
|
18/04/2018 - Present (6 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 5 Past: 17 |
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 |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | 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 |
| 20/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | Robert Stephen Papps (927357770) has left the board |
| 07/09/2020 | New Board Member Robert Stephen Papps (918932908) Appointed |
| 31/08/2020 | New Board Member Robert Stephen Papps (927357770) Appointed |
| 10/03/2020 | Andrew Patrick Lynch (905741533) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Luke Logan Tait (924646690) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 18/04/2017 | William O'Shea (919410295) has left the board |
| 28/01/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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