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THE WOKING GROUP LIMITED

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

This company is commonly known as The Woking Group Limited. The company was founded 5 years ago and was given the registration number 12055853. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE WOKING GROUP LIMITED
Company Number:12055853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 78109 - Other activities of employment placement agencies
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Dehaia Road, Rogerstone, Newport, Wales, NP109NT

Secretary18 June 2019Active
2, Kingfield Drive, Woking, Surrey, United Kingdom, GU229AD

Secretary18 June 2019Active
2, Jubilee Way, Newport, Newport, Wales, NP109NL

Secretary18 June 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director18 June 2019Active
47, Dehaia Road, Rogerstone, Newport, Wales, NP10 9NT

Director18 June 2019Active
2, Kingfield Drive, Woking, Surrey, United Kingdom, GU229AD

Director18 June 2019Active
1, Bishops Meadow, Bishops Cleeve, Cheltenham, United Kingdom, GL528XN

Director18 June 2019Active
2, Jubilee Way, Newport, Newport, Wales, NP109NL

Director18 June 2019Active

People with Significant Control

Mr Nimish Varghese Adookkattil
Notified on:18 June 2019
Status:Active
Date of birth:August 1985
Nationality:Indian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Jens Thomas
Notified on:18 June 2019
Status:Active
Date of birth:April 1987
Nationality:Indian
Country of residence:Wales
Address:2, Jubilee Way, Newport, Wales, NP10 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shinto Jose
Notified on:18 June 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Wales
Address:47, Dehaia Road, Newport, Wales, NP10 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Roopak Rajan
Notified on:18 June 2019
Status:Active
Date of birth:October 1986
Nationality:Indian
Country of residence:United Kingdom
Address:1, Bishops Meadow, Cheltenham, United Kingdom, GL52 8XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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