This company is commonly known as Red Oak Taverns Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09711521. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RED OAK TAVERNS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09711521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mountcliff House, 154 Brent Street, London, England, NW4 2DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gamma 5a, 1-5 West Road, Ipswich, England, IP3 9FF | Director | 30 July 2015 | Active |
| Gamma 5a, 1-5 West Road, Ipswich, England, IP3 9FF | Director | 30 July 2015 | Active |
| Mountcliff House, 154 Brent Street, London, England, NW4 2DR | Director | 12 January 2016 | Active |
| Mountcliff House, 154 Brent Street, London, England, NW4 2DR | Director | 07 September 2018 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 10 October 2022 | Active |
| Mountcliff House, 154 Brent Street, London, England, NW4 2DR | Director | 12 January 2016 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 30 July 2015 | Active |
| Red Oak Taverns Group Topco Limited | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gamma 5a, 1-5 West Road, Ipswich, England, IP3 9FF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
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