TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cote Restaurants Group Holdings Limited

Adresse
C/O Fti Consulting Llp 200 Aldersgate
Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08659502 Show on Companies House
Statut de SociétéDissolved
Fondé21 août 2013
AccountsFULL
last accounts made up to 26 juillet 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Chablis Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Taste Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09654975 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Wilson, Strahan Leonard Arthur Aldersgate Street, London, Greater London Status: Active Notified: 06/09/2016 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scrimgeour, Alexander Rupert Gauvain 2nd Floor, London, England Status: Ceased Notified: 11/09/2013 Ceased: 02/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cote AT Home Limited Status: Active Notified: 18/05/2020 Companies House Number: 12608856 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 Cote Group (Financing) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08662609 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cote Kitchens Limited Status: Active Notified: 13/05/2020 Companies House Number: 12599618 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 Jackson and RYE Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 08504197 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Limeyard Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 08207403 Nature of Control
  • Ownership of shares - 75% or more