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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 6 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
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 InformationRoleAppointedStatus
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N8LE

Director18 March 2019Active
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director01 November 2019Active
Anchor Cottage, Evenlode, Moreton-In-Marsh, England, GL56 0NY

Director28 August 2019Active
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director28 August 2019Active

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
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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