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Nom

TRG (Holdings) Limited

Adresse
5 - 7 Marshalsea Road
London
SE1 1EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 05556066 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • The Restaurant Group (UK) Limited | Garfunkel's
  • The Restaurant Group (UK) Limited Garfunkel's
  • The Restaurant Group(UK) LTD
  • Trushelfco (NO.3180) Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Restaurant Group Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc030343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Chambers, Mark Russell London Status: Active Notified: 01/07/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hornby, Andrew Hedley London Status: Active Notified: 02/10/2019 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davis, Kirk Dyson London Status: Ceased Notified: 05/02/2018 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Brunning and Price LTD Status: Active Notified: 06/04/2016 Companies House Number: 01543132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Brunning and Price Limited Status: Active Notified: 06/04/2016 Companies House Number: 01543132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Caffe UNO Limited Status: Active Notified: 06/04/2016 Companies House Number: 00994602 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 Chiquito Limited Status: Active Notified: 06/04/2016 Companies House Number: 01854767 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 D.P.P. Restaurants Limited Status: Active Notified: 05/10/2023 Companies House Number: 04273322 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 G.R. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02931606 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.R. Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02228650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TRG Concessions Limited Status: Active Notified: 20/06/2019 Companies House Number: 12061348 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 TRG Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01337324 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 BTG Leisure Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 00894426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors