Active
Company Information for EGO RESTAURANTS HOLDINGS LIMITED
27 FLEET STREET, BIRMINGHAM, B3 1JP,
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Company Registration Number
06425958
Private Limited Company
Active |
Company Name | ||
---|---|---|
EGO RESTAURANTS HOLDINGS LIMITED | ||
Legal Registered Office | ||
27 FLEET STREET BIRMINGHAM B3 1JP Other companies in BL1 | ||
Previous Names | ||
|
Company Number | 06425958 | |
---|---|---|
Company ID Number | 06425958 | |
Date formed | 2007-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:14:26 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE NICOLE LEIGH |
||
ADRIAN MARK ABBEY |
||
JAMES MICHAEL ALEXANDER HORLER |
||
LUKE OLIVER JOHNSON |
||
JULIE NICOLE LEIGH |
||
JOSEPH PETER TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID POWELL |
Company Secretary | ||
MATTHEW DAVID POWELL |
Director | ||
JASON PAUL ELLISON |
Company Secretary | ||
JASON PAUL ELLISON |
Director | ||
JONATHAN JAMES RUSSELL POOLE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-05 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BASURA GROUP LIMITED | Director | 2008-03-26 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO PUBS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
PING PONG LIMITED | Director | 2015-09-01 | CURRENT | 2004-05-12 | In Administration | |
PATISSERIE HOLDINGS PLC | Director | 2014-04-30 | CURRENT | 2014-03-27 | Liquidation | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2008-03-26 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BASURA GROUP LIMITED | Director | 2008-01-31 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
CARTWHEEL RECRUITMENT LIMITED | Director | 2007-04-16 | CURRENT | 2006-10-03 | Active | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
EGO PUBS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
RED HOT WORLD BUFFET LIMITED | Director | 2015-06-01 | CURRENT | 2008-07-10 | Dissolved 2017-03-14 | |
HELEN'S CUISINES LIMITED | Director | 2015-06-01 | CURRENT | 2004-01-26 | In Administration/Administrative Receiver | |
PASSEPARTOUT'S LIMITED | Director | 2015-06-01 | CURRENT | 2008-12-15 | In Administration/Administrative Receiver | |
BASURA GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
3SIXTY RESTAURANTS LIMITED | Director | 2015-06-01 | CURRENT | 2011-02-23 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2015-06-01 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
RISK CAPITAL LIMITED | Director | 2012-05-22 | CURRENT | 1997-04-28 | Active | |
THE FOOD AWARDS COMPANY LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-05 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
FAIRCASTLE LIMITED | Director | 2005-04-11 | CURRENT | 1998-12-15 | Active | |
ROMEO TRADING COMPANY LIMITED | Director | 2005-04-11 | CURRENT | 1941-12-11 | Active | |
GREENQUEST LIMITED | Director | 2005-04-11 | CURRENT | 1974-03-05 | Active | |
OAKLAWN LIMITED | Director | 2005-04-11 | CURRENT | 1998-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE MARGARET HUGHES | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/24 TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 26/03/23 | ||
DIRECTOR APPOINTED MR ANDREW DAVID FREEMAN | ||
DIRECTOR APPOINTED MS ALISON JANE MARGARET HUGHES | ||
DIRECTOR APPOINTED MS SUSAN KATRINA MARTINDALE | ||
DIRECTOR APPOINTED MR LEE JONATHAN MILES | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN | ||
DIRECTOR APPOINTED MR CHRISTIAN HOPKINS | ||
DIRECTOR APPOINTED MR MARTIN NELSON | ||
Appointment of Ms Denise Patricia Burton as company secretary on 2023-06-18 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ALEXANDER HORLER | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE NICOLE LEIGH | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK ABBEY | ||
Termination of appointment of Julie Nicole Leigh on 2023-06-18 | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM 1st Floor St Georges House St Georges Road Bolton BL1 2DD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064259580007 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
PSC05 | Change of details for 3Sixty Restaurants Limited as a person with significant control on 2022-05-26 | |
FULL ACCOUNTS MADE UP TO 28/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
PSC02 | Notification of 3Sixty Restaurants Limited as a person with significant control on 2018-09-24 | |
PSC07 | CESSATION OF LUKE JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER TAGER | |
AA | FULL ACCOUNTS MADE UP TO 25/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHNSON | |
PSC07 | CESSATION OF TOURTOULEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS HOFFMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Michael Alexander Horler on 2017-10-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064259580007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM 2nd Floor St Georges House St. Georges Road Bolton BL1 2DD | |
AP03 | Appointment of Mrs Julie Nicole Leigh as company secretary on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID POWELL | |
TM02 | Termination of appointment of Matthew David Powell on 2015-06-01 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 2ND FLOOR ST GEORGE'S HOUSE ST. GEORGES ROAD BOLTON BL1 2EN ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 4TH FLOOR HUNTINGDON HOUSE PRINCESS STREET BOLTON LANCASHIRE BL1 1EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/11/12 FULL LIST | |
AR01 | 13/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK ABBEY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PETER TAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HORLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID POWELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID POWELL / 01/10/2009 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CERTNM | COMPANY NAME CHANGED RIMOSS LIMITED CERTIFICATE ISSUED ON 16/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ST JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
RES01 | ADOPT ARTICLES 26/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON ELLISON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN POOLE | |
288a | DIRECTOR AND SECRETARY APPOINTED MATTHEW DAVID POWELL | |
288a | DIRECTOR APPOINTED JAMES MICHAEL ALEXANDER HORLER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 14/12/07 GBP SI 1@1=1 GBP IC 99/100 | |
88(2) | AD 14/12/07 GBP SI 98@1=98 GBP IC 1/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGO RESTAURANTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EGO RESTAURANTS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |