Rules Restaurant Holdings Limited

General information

Name:

Rules Restaurant Holdings Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 09510161

Incorporation date: 2015-03-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rules Restaurant Holdings came into being in 2015 as a company enlisted under no 09510161, located at W1T 6LQ London at 29/30 Fitzroy Square. This firm has been in business for nine years and its last known status is active. This enterprise's SIC and NACE codes are 70100, that means Activities of head offices. 2022/08/31 is the last time the company accounts were filed.

Presently, the following firm is the workplace of one director: Richard M., who was designated to this position nine years ago. The following firm had been managed by Michael W. until nine years ago. In addition another director, specifically John M. quit on 27th May 2022.

The companies with significant control over this firm are: R M Rules 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 Fitzroy Square, W1T 6LQ and was registered as a PSC under the reg no 14086297.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 25 March 2015

Latest update: 26 March 2024

People with significant control

R M Rules Holdings Limited
Address: 29//30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 14086297
Notified on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 27 May 2022
Ceased on 27 May 2022
Nature of control:
substantial control or influence
Jean M.
Notified on 6 April 2016
Ceased on 27 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 25th Mar 2023 (CS01)
filed on: 29th, March 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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