TORTILLA REPUBLIC GROUP UK LTD

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

This company is commonly known as Tortilla Republic Group Uk Ltd. The company was founded 5 years ago and was given the registration number 11886896. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, Camden. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TORTILLA REPUBLIC GROUP UK LTD
Company Number	:	11886896
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	63/66 Hatton Garden, Fifth Floor, Suite 23, London, Camden, England, EC1N 8LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N8LE	Director	18 March 2019	Active
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE	Director	01 November 2019	Active
Anchor Cottage, Evenlode, Moreton-In-Marsh, England, GL56 0NY	Director	28 August 2019	Active
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE	Director	28 August 2019	Active

People with Significant Control

Kkh And Partners
Notified on	:	31 January 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Halter
Notified on	:	18 March 2019
Status	:	Active
Date of birth	:	October 1969
Nationality	:	American
Country of residence	:	England
Address	:	63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Nature of control	:	Ownership of shares 50 to 75 percent

Morten Kaag
Notified on	:	18 March 2019
Status	:	Active
Date of birth	:	August 1967
Nationality	:	Danish
Country of residence	:	England
Address	:	63/66 Hatton Garden, Fifth Floor, London, England, EC1N 8LE
Nature of control	:	Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-01-18	Gazette	Gazette dissolved liquidation.	Download
2022-10-18	Insolvency	Liquidation compulsory completion.	Download
2022-02-16	Insolvency	Liquidation compulsory winding up order.	Download
2020-11-07	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2020-04-14	Officers	Termination director company with name termination date.	Download
2020-02-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-10	Persons with significant control	Notification of a person with significant control.	Download
2020-02-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-02	Officers	Appoint person director company with name date.	Download
2019-08-28	Officers	Appoint person director company with name date.	Download
2019-08-28	Officers	Appoint person director company with name date.	Download
2019-03-18	Incorporation	Incorporation company.	Download