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Home > England & Wales Companies > JKS RESTAURANTS HOLDINGS LTD
Company Information for

JKS RESTAURANTS HOLDINGS LTD

67-69 George Street, London, W1U 8LT,
Company Registration Number
09667844
Private Limited Company
Active

Company Overview

About Jks Restaurants Holdings Ltd
JKS RESTAURANTS HOLDINGS LTD was founded on 2015-07-02 and has its registered office in London. The organisation's status is listed as "Active". Jks Restaurants Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JKS RESTAURANTS HOLDINGS LTD
 
Legal Registered Office
67-69 George Street
London
W1U 8LT
 
Filing Information
Company Number 09667844
Company ID Number 09667844
Date formed 2015-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-01
Account next due 2024-12-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts FULL
VAT Number /Sales tax ID GB219916876  
Last Datalog update: 2024-05-07 14:45:12
Primary Source:Companies House
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Company Officers of JKS RESTAURANTS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SUNAINA GOKANI
 Director 2015-07-02
BILLY ALAN HOOKWAY
 Director 2015-08-13
HARASH PAL SETHI
 Director 2016-01-06
JYOTIN SETHI
 Director 2015-07-02
KARAM SETHI
 Director 2015-07-02
MEENAKSHI SETHI
 Director 2016-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHRUTI AJITSARIA
 Director 2015-09-10 2016-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNAINA GOKANI TIGER VINES LTD Director 2018-02-02 CURRENT 2017-07-04 Active
SUNAINA GOKANI BERENJAK RESTAURANTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
SUNAINA GOKANI YUM BIDCO LIMITED Director 2017-06-26 CURRENT 2017-04-24 Active
SUNAINA GOKANI SABOR RESTAURANTS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
SUNAINA GOKANI AIRMAIL LONDON LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
SUNAINA GOKANI HOPPERS RESTAURANTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
SUNAINA GOKANI BRIGADIERS RESTAURANTS LIMITED Director 2014-07-23 CURRENT 2014-07-21 Active
SUNAINA GOKANI BAO LONDON LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
SUNAINA GOKANI GYMKHANA RESTAURANTS LTD Director 2014-01-16 CURRENT 2013-01-28 Active
SUNAINA GOKANI JKS FINE CASUAL RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2013-05-14 Active
SUNAINA GOKANI TRISHNA RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2007-06-07 Active
SUNAINA GOKANI KITCHEN TABLE RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2012-03-13 Active
BILLY ALAN HOOKWAY OUTSMART INSIGHTS LTD Director 2015-01-01 CURRENT 2012-12-17 Active
HARASH PAL SETHI TIGER VINES LTD Director 2018-02-02 CURRENT 2017-07-04 Active
HARASH PAL SETHI YUM MIDCO LIMITED Director 2017-05-26 CURRENT 2017-04-24 Active
HARASH PAL SETHI WESTVALE PROPERTIES LIMITED Director 2003-01-09 CURRENT 2003-01-06 Active
HARASH PAL SETHI CORNELIUS BARTON LIMITED Director 1999-12-17 CURRENT 1999-12-17 Active
HARASH PAL SETHI EQUITY CONSULTANTS LIMITED Director 1995-01-27 CURRENT 1995-01-10 Active
JYOTIN SETHI BERENJAK RESTAURANTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
JYOTIN SETHI YUM MIDCO LIMITED Director 2017-05-26 CURRENT 2017-04-24 Active
JYOTIN SETHI YUM BIDCO LIMITED Director 2017-05-26 CURRENT 2017-04-24 Active
JYOTIN SETHI SABOR RESTAURANTS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JYOTIN SETHI FENLAND RESTAURANTS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-03-20
JYOTIN SETHI AIRMAIL LONDON LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JYOTIN SETHI JKS INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JYOTIN SETHI BRIGADIERS RESTAURANTS LIMITED Director 2014-07-23 CURRENT 2014-07-21 Active
JYOTIN SETHI BAO LONDON LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
JYOTIN SETHI JKS FINE CASUAL RESTAURANTS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
JYOTIN SETHI GYMKHANA RESTAURANTS LTD Director 2013-01-28 CURRENT 2013-01-28 Active
JYOTIN SETHI JKS INDIAN RESTAURANTS LIMITED Director 2012-04-01 CURRENT 2012-03-30 Active
JYOTIN SETHI KITCHEN TABLE RESTAURANTS LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
JYOTIN SETHI TRISHNA RESTAURANTS LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
KARAM SETHI BERENJAK RESTAURANTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
KARAM SETHI YUM BIDCO LIMITED Director 2017-05-26 CURRENT 2017-04-24 Active
KARAM SETHI SABOR RESTAURANTS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
KARAM SETHI FENLAND RESTAURANTS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-03-20
KARAM SETHI MISSION SATO LIMITED Director 2016-04-29 CURRENT 2016-04-29 Dissolved 2018-03-27
KARAM SETHI AIRMAIL LONDON LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
KARAM SETHI JKS INDIAN RESTAURANTS LIMITED Director 2016-02-01 CURRENT 2012-03-30 Active
KARAM SETHI KITCHEN TABLE RESTAURANTS LIMITED Director 2016-01-06 CURRENT 2012-03-13 Active
KARAM SETHI HOPPERS RESTAURANTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
KARAM SETHI BAO LONDON LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
KARAM SETHI GYMKHANA RESTAURANTS LTD Director 2014-01-16 CURRENT 2013-01-28 Active
KARAM SETHI JKS FINE CASUAL RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2013-05-14 Active
KARAM SETHI LYLE'S RESTAURANTS LIMITED Director 2014-01-16 CURRENT 2013-09-26 Active
KARAM SETHI TRISHNA RESTAURANTS LIMITED Director 2012-03-30 CURRENT 2007-06-07 Active
MEENAKSHI SETHI YUM MIDCO LIMITED Director 2017-05-26 CURRENT 2017-04-24 Active
MEENAKSHI SETHI EQUITY CONSULTANTS LIMITED Director 1995-01-27 CURRENT 1995-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 01/01/23
2023-10-02Current accounting period extended from 28/12/23 TO 31/03/24
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096678440002
2023-05-01CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-03-22FULL ACCOUNTS MADE UP TO 26/12/21
2023-03-22FULL ACCOUNTS MADE UP TO 26/12/21
2023-03-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-17Memorandum articles filed
2022-11-10FULL ACCOUNTS MADE UP TO 27/12/20
2022-11-10AAFULL ACCOUNTS MADE UP TO 27/12/20
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-23Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-23AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-08-17AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BILLY ALAN HOOKWAY
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096678440003
2020-02-12AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-02-11AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-14PSC07CESSATION OF MEENAKSHI SETHI AS A PSC
2017-07-14PSC07CESSATION OF KARAM SETHI AS A PSC
2017-07-14PSC07CESSATION OF JYOTIN SETHI AS A PSC
2017-07-14PSC02Notification of Yum Bidco Limited as a person with significant control on 2017-05-26
2017-07-14PSC07CESSATION OF BILLY ALAN HOOKWAY AS A PSC
2017-07-14PSC07CESSATION OF HARAH PAL SETHI AS A PSC
2017-07-14PSC07CESSATION OF SUNAINA GOKANI AS A PSC
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096678440002
2016-10-18AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JYOTIN SETHI / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JYOTIN SETHI / 03/10/2016
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 145236
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 145236
2016-08-08SH0613/06/16 STATEMENT OF CAPITAL GBP 145236
2016-08-08SH0613/06/16 STATEMENT OF CAPITAL GBP 145236
2016-07-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-11RES13PURCHASE CONTRACT AGREED BETWEEN RAHEMAN MEGHJI AND NIMA SARIKHANI 13/06/2016
2016-07-11RES13PURCHASE CONTRACT AGREED BETWEEN RAHEMAN MEGHJI AND NIMA SARIKHANI 13/06/2016
2016-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 67-69 GEORGE STREET LONDON W1U 6LT ENGLAND
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 67-69 GEORGE STREET LONDON W1U 6LT ENGLAND
2016-02-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-10AP01DIRECTOR APPOINTED MRS MEENAKSHI SETHI
2016-02-10AP01DIRECTOR APPOINTED MRS MEENAKSHI SETHI
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 64 GREAT TITCHFIELD STREET LONDON W1W 7QH UNITED KINGDOM
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 64 GREAT TITCHFIELD STREET LONDON W1W 7QH UNITED KINGDOM
2016-02-10AP01DIRECTOR APPOINTED MR HARASH PAL SETHI
2016-02-10AP01DIRECTOR APPOINTED MR HARASH PAL SETHI
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SHRUTI AJITSARIA
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SHRUTI AJITSARIA
2016-02-02SH0606/01/16 STATEMENT OF CAPITAL GBP 158570
2016-02-02SH0606/01/16 STATEMENT OF CAPITAL GBP 158570
2016-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-10AP01DIRECTOR APPOINTED MS SHRUTI AJITSARIA
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 185238
2015-09-02SH0110/08/15 STATEMENT OF CAPITAL GBP 185238
2015-09-02RES01ADOPT ARTICLES 10/08/2015
2015-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-13AP01DIRECTOR APPOINTED MR BILLY ALAN HOOKWAY
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096678440001
2015-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JKS RESTAURANTS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JKS RESTAURANTS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JKS RESTAURANTS HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JKS RESTAURANTS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JKS RESTAURANTS HOLDINGS LTD
Trademarks
We have not found any records of JKS RESTAURANTS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JKS RESTAURANTS HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JKS RESTAURANTS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JKS RESTAURANTS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JKS RESTAURANTS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JKS RESTAURANTS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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