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RESTORE GROUP HOLDINGS LIMITED - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 13052690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Databank Unit 5 Redhill Distribution Centre
- Salbrook Road
- Redhill
- Surrey
- RH1 5DY
- United Kingdom The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, United Kingdom UK
Management
- Managing Directors
- BAKER, Daniel John
- SKINNER, Charles
- Company secretaries
- FUSSELL, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-01
- Age Of Company 2020-12-01 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Restore Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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RESTORE GROUP HOLDINGS LIMITED Company Description
- RESTORE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13052690. Its current trading status is "live". It was registered 2020-12-01. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Databank Unit 5 Redhill Distribution Centre .
Get RESTORE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Restore Group Holdings Limited - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
- 2020-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-07) - CS01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-12-06) - AA
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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legacy (2023-10-17) - PARENT_ACC
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legacy (2023-10-17) - AGREEMENT2
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legacy (2023-10-17) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-30) - CH01
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change-person-secretary-company-with-change-date (2022-12-30) - CH03
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capital-statement-capital-company-with-date-currency-figure (2022-12-13) - SH19
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legacy (2022-12-13) - SH20
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legacy (2022-12-13) - CAP-SS
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resolution (2022-12-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
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mortgage-satisfy-charge-full (2022-02-03) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-15) - MR01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-23) - SH01
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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incorporation-company (2020-12-01) - NEWINC