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NANDO'S GROUP HOLDINGS LIMITED - St Marys House, 42 Vicarage Crescent, London, SW11 3LD, United Kingdom
Company Information
- Company registration number
- 06451677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Marys House
- 42 Vicarage Crescent
- London
- SW11 3LD St Marys House, 42 Vicarage Crescent, London, SW11 3LD UK
Management
- Managing Directors
- 'T HOOFT, Robert Adrian Graham
- LUYCKX, Charles Francis
- PAPPS, Robert Stephen
- PERLMAN, Leslie
- BENNISON, Matthew Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Leslie Perlman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONTINENTAL SHELF 435 LIMITED
- Legal Entity Identifier (LEI)
- 213800NC9SRIBTWFVC60
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-26
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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NANDO'S GROUP HOLDINGS LIMITED Company Description
- NANDO'S GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06451677. Its current trading status is "live". It was registered 2007-12-12. It was previously called CONTINENTAL SHELF 435 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 26/02/2012. The latest annual return was filed up to 2012-12-12.It can be contacted at St Marys House .
Get NANDO'S GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nando's Group Holdings Limited - St Marys House, 42 Vicarage Crescent, London, SW11 3LD, United Kingdom
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-13) - CS01
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capital-allotment-shares (2023-11-22) - SH01
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accounts-with-accounts-type-group (2023-12-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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accounts-with-accounts-type-group (2022-11-28) - AA
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confirmation-statement-with-updates (2022-12-19) - CS01
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confirmation-statement-with-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-26) - AA
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memorandum-articles (2021-08-24) - MA
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resolution (2021-09-01) - RESOLUTIONS
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capital-allotment-shares (2021-08-16) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-30) - CS01
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second-filing-of-director-termination-with-name (2020-05-11) - RP04TM01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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resolution (2020-10-01) - RESOLUTIONS
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capital-cancellation-shares (2020-10-20) - SH06
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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capital-return-purchase-own-shares (2020-11-18) - SH03
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accounts-with-accounts-type-group (2020-12-02) - AA
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capital-allotment-shares (2020-10-16) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-22) - SH01
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resolution (2019-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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capital-alter-shares-subdivision (2019-10-23) - SH02
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capital-alter-shares-consolidation (2019-10-23) - SH02
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confirmation-statement-with-updates (2019-11-01) - CS01
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accounts-with-accounts-type-group (2019-11-26) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-05) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
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capital-allotment-shares (2018-03-07) - SH01
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resolution (2018-03-07) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-03-07) - RP04SH01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-15) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-12-15) - AD04
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confirmation-statement-with-updates (2017-12-24) - CS01
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accounts-with-accounts-type-group (2017-12-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-24) - PSC09
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notification-of-a-person-with-significant-control (2017-12-22) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
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resolution (2016-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-09) - AA
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capital-allotment-shares (2016-12-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-group (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-01-24) - AR01
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change-sail-address-company-with-old-address (2012-07-04) - AD02
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accounts-with-accounts-type-group (2012-10-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-16) - AA
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accounts-amended-with-accounts-type-group (2010-08-04) - AAMD
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accounts-with-accounts-type-group (2010-07-14) - AA
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move-registers-to-sail-company (2010-02-03) - AD03
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change-sail-address-company (2010-02-03) - AD02
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annual-return-company-with-made-up-date (2010-02-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-15) - CERTNM
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memorandum-articles (2008-04-16) - MEM/ARTS
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legacy (2008-05-08) - 288a
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legacy (2008-05-08) - 288b
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legacy (2008-05-09) - 123
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legacy (2008-05-08) - 287
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legacy (2008-05-08) - 225
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-06-13) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-12-12) - NEWINC