DEEP BLUE RESTAURANTS HOLDINGS LTD

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

This company is commonly known as Deep Blue Restaurants Holdings Ltd. The company was founded 18 years ago and was given the registration number 05597459. The firm's registered office is in REIGATE. You can find them at Chapter House, 33 London Road, Reigate, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	DEEP BLUE RESTAURANTS HOLDINGS LTD
Company Number	:	05597459
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chapter House, 33 London Road, Reigate, England, RH2 9HZ	Secretary	23 August 2019	Active
Chapter House, 33 London Road, Reigate, England, RH2 9HZ	Director	23 August 2019	Active
Shivalika, Roman Lane, Sutton Coldfield, B74 3AF	Secretary	19 October 2005	Active
Quality House, Quality Court, Chancery Lane, London, England, WC2A 1HP	Secretary	15 January 2013	Active
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP	Secretary	05 October 2011	Active
Shivalika Roman Lane, Little Aston, Sutton Coldfield, B74 3AF	Director	19 October 2005	Active
Shivalika, Roman Lane, Sutton Coldfield, B74 3AF	Director	19 October 2005	Active
Chapter House, 33 London Road, Reigate, England, RH2 9HZ	Director	16 December 2016	Active
Chapter House, 33 London Road, Reigate, England, RH2 9HZ	Director	04 January 2018	Active
1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS	Director	31 March 2012	Active
1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS	Director	16 December 2016	Active
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP	Director	31 March 2012	Active
Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ	Director	23 September 2014	Active
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP	Director	20 December 2010	Active
1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS	Director	01 September 2011	Active
Chapter House, 33 London Road, Reigate, England, RH2 9HZ	Director	23 May 2017	Active
Colmore Court, 9 Colmore Row, Birmingham, Birmingham, Uk, B3 2BJ	Director	29 October 2009	Active
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP	Director	01 September 2011	Active
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP	Director	01 September 2011	Active

People with Significant Control

Deep Blue Restaurants Limited
Notified on	:	23 August 2019
Status	:	Active
Country of residence	:	England
Address	:	Chapter House, 33 London Road, Reigate, England, RH2 9HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Boparan Restaurants Holdings Limited
Notified on	:	06 February 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Colmore Court, Colmore Row, Birmingham, United Kingdom, B3 2BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Invest Co 1 Limited
Notified on	:	06 February 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ranjit Singh Boparan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Baljinder Kaur Boparan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor (North), Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
Nature of control	:	Ownership of shares 25 to 50 percent

DEEP BLUE RESTAURANTS HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement