HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
COMPANY NUMBER
10482231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2016
(8 years and 1 months old)
WEBSITE
KOH-THAI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
16/11/2016
28/03/2018
THE THAI TAPAS GROUP HOLDCO LIMITED
DORKING
RH4 3BX
Nower End
Nower Road
DORKING
RH4 3BX
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 |
|---|---|---|
| FOURTH ALCUIN FUND LP | N/A | N/A |
| HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH ROAD RESTAURANTS GROUP HOLDCO 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 HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH ROAD RESTAURANTS GROUP HOLDCO 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 |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
16/11/2016 - Present (8 years and 1 months) Born in Feb 1973 |
Resigned | Director |
Current: 12 Past: 26 |
View Report |
|
29/11/2016 - Present (8 years and 1 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOURTH ALCUIN FUND LP | N/A | N/A |
| HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| HIGH ROAD THAI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| THE THAI TAPAS GROUP LTD | Company is dissolved | View Report |
| KOH (UK) LIMITED | Company is dissolved | View Report |
| KOH NOI LIMITED | Company is dissolved | View Report |
| KOH NOI (CHRISTCHURCH) LIMITED | Company is dissolved | View Report |
| KOH THAI TAPAS WINCHESTER LIMITED | Company is dissolved | View Report |
| THAI TAPAS RESTAURANTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/08/2022 | Steven Alan Hill (909671556) has left the board |
| 02/07/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Grace Ianna Henderson-Londono (911625452) Appointed |
| 25/09/2018 | Grace Henderson-Londono (924351687) has left the board |
| 21/07/2018 | New Accounts filed |
| 18/05/2018 | Change in Reg. Office |
| 27/02/2018 | New Board Member Gareth Victor Lloyd-Jones (923720813) Appointed |
| 27/02/2018 | New Board Member Graham Morrison (920115301) Appointed |
| 27/02/2018 | New Board Member Grace Henderson-Londono (924351687) Appointed |
| 27/02/2018 | Paul Neil Lilley (908353104) has left the board |
| 27/02/2018 | Andrew James Conyers Lennox (913886342) has left the board |
| 27/02/2018 | New Board Member Steven Alan Hill (909671556) Appointed |
| 27/02/2018 | Adrian Paul Lurie (909693634) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 01/03/2017 | Change in Reg. Office |
| 16/01/2017 | New Board Member Andrew James Conyers Lennox (913886342) Appointed |
| 11/01/2017 | New Board Member Paul Neil Lilley (908353104) Appointed |
| 19/01/1970 | New Confirmation Statement 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 |
| 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 |
| 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 |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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