Ego Restaurants Holdings Limited

General information

Name:

Ego Restaurants Holdings Ltd

Office Address:

27 Fleet Street B3 1JP Birmingham

Number: 06425958

Incorporation date: 2007-11-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ego Restaurants Holdings began its business in the year 2007 as a Private Limited Company under the following Company Registration No.: 06425958. This company has been active for seventeen years and it's currently active. The firm's head office is registered in Birmingham at 27 Fleet Street. Anyone can also locate the firm by its area code of B3 1JP. Since 16th September 2008 Ego Restaurants Holdings Limited is no longer under the name Rimoss. The company's declared SIC number is 56101 which stands for Licensed restaurants. The business most recent financial reports cover the period up to March 26, 2023 and the latest confirmation statement was submitted on November 13, 2022.

The following firm owes its accomplishments and constant development to a team of six directors, who are Christian H., Andrew F., Susan M. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been supervising it for one year. Furthermore, the managing director's assignments are regularly assisted with by a secretary - Denise B., who was officially appointed by the firm on 18th June 2023.

  • Previous company's names
  • Ego Restaurants Holdings Limited 2008-09-16
  • Rimoss Limited 2007-11-13

Company staff

Christian H.

Role: Director

Appointed: 18 June 2023

Latest update: 11 February 2024

Andrew F.

Role: Director

Appointed: 18 June 2023

Latest update: 11 February 2024

Susan M.

Role: Director

Appointed: 18 June 2023

Latest update: 11 February 2024

Lee M.

Role: Director

Appointed: 18 June 2023

Latest update: 11 February 2024

Andrew V.

Role: Director

Appointed: 18 June 2023

Latest update: 11 February 2024

Denise B.

Role: Secretary

Appointed: 18 June 2023

Latest update: 11 February 2024

Martin N.

Role: Director

Appointed: 18 June 2023

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: 3sixty Restaurants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at St Georges House, St Georges Road, BL1 2DD, Lancashire and was registered as a PSC under the reg no 07540663.

3sixty Restaurants Limited
Address: 1st Floor St Georges House, St Georges Road, Bolton, Lancashire, BL1 2DD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07540663
Notified on 24 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andreas H.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
1/2 or less of shares
Luke J.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
1/2 or less of shares
Tourtoulen Limited
Address: Second Floor Charles Bisson House, 30-32 New Street, St Hellier, JE1 8FT, Jersey
Legal authority Companies (Jersey) Laws 1991
Legal form Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 52072
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 26 March 2023
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/12/31 (TM01)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
16
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