Company number 10186549
Status Active
Incorporation Date 18 May 2016
Company Type Private Limited Company
Address 2 ST PETERS CLOSE, STOKE LYNE, BICESTER, OXFORD, UNITED KINGDOM, OX27 8RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 March 2017; Confirmation statement made on 17 May 2017 with updates; Statement of capital following an allotment of shares on 28 July 2016
GBP 8.00
. The most likely internet sites of RESTAURANT VENTURES (HOLDINGS) LIMITED are www.restaurantventuresholdings.co.uk, and www.restaurant-ventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Bicester Town Rail Station is 4.1 miles; to Heyford Rail Station is 5.6 miles; to Kings Sutton Rail Station is 6.7 miles; to Tackley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restaurant Ventures Holdings Limited is a Private Limited Company.
The company registration number is 10186549. Restaurant Ventures Holdings Limited has been working since 18 May 2016.
The present status of the company is Active. The registered address of Restaurant Ventures Holdings Limited is 2 St Peters Close Stoke Lyne Bicester Oxford United Kingdom Ox27 8rb. . FRETWELL, Julie is a Secretary of the company. FRETWELL, Clive Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Julie Fretwell
Notified on: 18 May 2016
65 years old
Nature of control: Has significant influence or control
Mrs Selina Jane Clough
Notified on: 18 May 2016
41 years old
Nature of control: Has significant influence or control
RESTAURANT VENTURES (HOLDINGS) LIMITED Events
31 May 2017
Previous accounting period shortened from 31 May 2017 to 31 March 2017
22 May 2017
Confirmation statement made on 17 May 2017 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
01 Sep 2016
Sub-division of shares on 28 July 2016
09 Aug 2016
Change of share class name or designation
05 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub-division of shares 28/07/2016
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
17 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
15 Jun 2016
Statement of capital following an allotment of shares on 9 June 2016
18 May 2016
Incorporation
Statement of capital on 2016-05-18