WINTER RESTAURANTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINTER RESTAURANTS HOLDINGS LIMITED
COMPANY NUMBER
10507047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
10 Norwich Street
LONDON
EC4A 1BD
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 |
|---|---|---|
| WINTER RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Bibi Rahima Ally (926943424) has left the board |
| 14/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINTER RESTAURANTS 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 WINTER RESTAURANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTER RESTAURANTS 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 |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 25 Past: 30 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - 24/05/2019 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINTER RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Bibi Rahima Ally (926943424) has left the board |
| 14/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member ROBIN BIRLEY SERVICES LIMITED (930730459) Appointed |
| 31/03/2023 | New Board Member ROBIN BIRLEY SERVICES LIMITED (930730463) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Company Secretary Bibi Rahima Ally (926943424) Appointed |
| 07/05/2020 | FULHAM MANAGEMENT LIMITED (907779557) has left the board |
| 07/05/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 08/06/2019 | FULHAM MANAGEMENT LIMITED (925901611) has left the board |
| 08/06/2019 | New Company Secretary FULHAM MANAGEMENT LIMITED (907779557) Appointed |
| 03/06/2019 | Bibi Rahima Ally (921975345) has left the board |
| 03/06/2019 | New Company Secretary FULHAM MANAGEMENT LIMITED (925901611) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 12/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 12/12/2016 | Robin Marcus Birley (921975344) has left the board |
| 12/12/2016 | New Board Member Robin Marcus Birley (906134497) Appointed |
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