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Nom

Deep Blue Restaurants Holdings LTD

Adresse
Suite 8
Chapter House
33 London Road
Reigate
RH2 9HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 novembre 2017
Société Numéro de Registre 05597459 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
56103 - Restaurants et services de restauration mobile
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Boparan Ventures Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Deep Blue Restaurants Limited Status: Active Notified: 23/08/2019 Companies House Number: 04452665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boparan Restaurants Holdings Limited Status: Ceased Notified: 06/02/2017 Ceased: 23/08/2019 Companies House Number: 10192508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2017 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2017 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Invest Co 1 Limited Status: Ceased Notified: 06/02/2017 Ceased: 06/02/2017 Companies House Number: 09062170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Low, James Andrew Derrik Reigate, Surrey, England Status: Active Notified: 23/08/2019 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Lorraine Olga Reigate, Surrey, England Status: Active Notified: 23/08/2019 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Chido South Limited Status: Active Notified: 06/04/2016 Companies House Number: 09658064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hrfc Limited Status: Active Notified: 06/04/2016 Companies House Number: 07106656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors