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RARE PUBS WAGYU LIMITED

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

This company is commonly known as Rare Pubs Wagyu Limited. The company was founded 5 years ago and was given the registration number 11558720. The firm's registered office is in SURREY. You can find them at 24 Heath Road, Weybridge, Surrey, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RARE PUBS WAGYU LIMITED
Company Number:11558720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:24 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TH

Director07 September 2018Active
24, Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TH

Director07 September 2018Active
Sundial House, High Street, Horsell, United Kingdom, GU21 4SU

Director07 September 2018Active

People with Significant Control

Rarebreed Dining Limited
Notified on:19 October 2018
Status:Active
Country of residence:England
Address:Sundial House, High Street, Woking, England, GU21 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Matthew
Notified on:07 September 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Sundial House, High Street, Horsell, United Kingdom, GU21 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Hallows
Notified on:07 September 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Sundial House, High Street, Horsell, United Kingdom, GU21 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-01-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Change person director company with change date.

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2021-07-13Accounts

Accounts with accounts type small.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Change person director company with change date.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Officers

Change person director company with change date.

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2020-11-17Accounts

Change account reference date company previous extended.

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2020-09-23Accounts

Change account reference date company previous extended.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-04-08Accounts

Change account reference date company current shortened.

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2020-01-29Address

Change registered office address company with date old address new address.

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2020-01-25Gazette

Gazette filings brought up to date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-05-17Officers

Termination director company with name termination date.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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