VARIOUS EATERIES HOLDINGS LIMITED

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

This company is commonly known as Various Eateries Holdings Limited. The company was founded 11 years ago and was given the registration number 09269648. The firm's registered office is in LONDON. You can find them at 12 Great Portland Street, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	VARIOUS EATERIES HOLDINGS LIMITED
Company Number	:	09269648
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2014
End of financial year	:	01 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	12 Great Portland Street, 2nd Floor, London, England, W1W 8QN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, St. Thomas Street, London, England, SE1 9RS	Director	07 August 2023	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	07 August 2023	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	27 August 2020	Active
Fifth, Floor, 33 Charlotte Street, London, England,	Secretary	08 January 2015	Active
3rd Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU	Director	12 January 2015	Active
2, Royston Road, Richmond, England, TW10 6LT	Director	02 January 2020	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	17 November 2014	Active
3rd Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU	Director	17 October 2014	Active
Fifth, Floor, 33 Charlotte Street, London, England,	Director	08 January 2015	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	02 January 2020	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	18 October 2014	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	18 October 2014	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	27 August 2020	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	18 October 2014	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	12 January 2015	Active
Fifth, Floor, 33 Charlotte Street, London, England,	Director	18 October 2014	Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN	Director	18 October 2014	Active
20, St. Thomas Street, London, England, SE1 9RS	Director	02 January 2020	Active

People with Significant Control

Various Eateries Plc
Notified on	:	27 August 2020
Status	:	Active
Country of residence	:	England
Address	:	12, Great Portland Street, London, England, W1W 8QN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Xercise2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 47 Marylebone Lane, London, England, W1U 2NT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hugh Edward Mark Osmond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	England
Address	:	12, Great Portland Street, London, England, W1W 8QN
Nature of control	:	Ownership of shares 50 to 75 percent

VARIOUS EATERIES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement