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 6 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 Information | Role | Appointed | Status |
|---|
| 24, Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TH | Director | 07 September 2018 | Active |
| 24, Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TH | Director | 07 September 2018 | Active |
| Sundial House, High Street, Horsell, United Kingdom, GU21 4SU | Director | 07 September 2018 | Active |
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 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
|
|---|
| 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
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)