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CARACAS RESTAURANT (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caracas Restaurant (holdings) Limited. The company was founded 6 years ago and was given the registration number 11587078. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CARACAS RESTAURANT (HOLDINGS) LIMITED
Company Number:11587078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:25 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Secretary10 June 2019Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director10 June 2019Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director14 November 2018Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director25 September 2018Active
19, Newman Street, London, United Kingdom, W1T 1PF

Corporate Director10 June 2019Active

People with Significant Control

Mr Gabriel Andres Gonzalez Flores
Notified on:14 November 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jose Luis Gonzalez Flores
Notified on:25 September 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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