TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Full House Restaurants Holdings Limited

Adresse
Unit 5, The Forum
Hanworth Lane
Chertsey
Surrey
KT16 9JX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Menzies Llp 2nd Floor
Egham
TW18 4BP
Société Numéro de Registre 08895755 Show on Companies House
Accountsgroup
last accounts made up to 26 décembre 2021
Activité (Code NAF)56103 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Full House Restaurants Holdings LTD | Dominos Pizza
  • Full House Restaurants Holdings LTD Dominos Pizza
  • 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 (2)

    Source: Companies House
    gb-flag GB Dominos Pizza Uk & Ireland Limited Status: Active Notified: 14/02/2017 Companies House Number: 02882515 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shedden, John Edward Status: Active Notified: 14/02/2017 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Frampton, Nicola Julie Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shedden, Bradley John Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 22/08/2014 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shedden, Christine Jane Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 20/10/2014 Role: Secretary
    Shedden, John Edward Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Absolute Pizza LTD Status: Active Notified: 15/08/2022 Companies House Number: 06975227 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 B N Sandy (Cannock) Limited Status: Active Notified: 28/02/2017 Companies House Number: 06519462 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 B N Sandy (Newcastle) Limited Status: Active Notified: 15/12/2016 Companies House Number: 05314295 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bristol Curry Limited Status: Active Notified: 28/05/2017 Companies House Number: 08085769 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 Classic Crust Limited Status: Active Notified: 02/04/2017 Companies House Number: 05091324 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 Dancing Tiger Limited Status: Active Notified: 06/04/2016 Companies House Number: 06903309 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 Freshname 845 Limited Status: Active Notified: 20/07/2016 Companies House Number: 07712443 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 Full House Restaurants Limited Status: Active Notified: 25/04/2017 Companies House Number: 03360039 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 J M R Foster (Winsford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08957489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JJE Enterprises LTD Status: Active Notified: 31/10/2022 Companies House Number: 07013109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors