Nando's Restaurant Group Holdings Limited

General information

Name:

Nando's Restaurant Group Holdings Ltd

Office Address:

St. Mary's House, 42 Vicarage Crescent SW11 3LD London

Number: 09389199

Incorporation date: 2015-01-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nando's Restaurant Group Holdings started its operations in the year 2015 as a Private Limited Company under the ID 09389199. This firm has been active for 9 years and it's currently active. This firm's headquarters is registered in London at St. Mary's House, 42. Anyone can also locate the company using the area code : SW11 3LD. eight years from now the company changed its business name from Hackremco (no. 2638) to Nando's Restaurant Group Holdings Limited. The enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Sun, 27th Feb 2022 is the last time when the company accounts were filed.

From the information we have gathered, the company was founded 9 years ago and has been presided over by five directors, and out of them two (Matthew B. and Robert P.) are still participating in the company's duties.

  • Previous company's names
  • Nando's Restaurant Group Holdings Limited 2016-03-31
  • Hackremco (no. 2638) Limited 2015-01-14

Company staff

Matthew B.

Role: Director

Appointed: 14 October 2022

Latest update: 18 January 2024

Robert P.

Role: Director

Appointed: 27 August 2020

Latest update: 18 January 2024

People with significant control

The companies that control this firm are: Nando's Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 42 Vicarage Crescent, SW11 3LD and was registered as a PSC under the registration number 06451677.

Nando's Group Holdings Limited
Address: St Mary's House 42 Vicarage Crescent, London, SW11 3LD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06451677
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Other
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On January 25, 2024 director's details were changed (CH01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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