Cinnamon Collection Limited, Birmingham
Cinnamon Collection Limited is a private limited company. Previously, it was called Boparan Restaurants Holdings Limited (changed on 2016-03-07). Registered at Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the aforementioned 8 years old firm was incorporated on 2016-01-13 and is officially classified as "licensed restaurants" (SIC: 56101), "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in this business: David S. (appointed on 16 December 2022), Satnam L. (appointed on 04 February 2020), Vivek S. (appointed on 19 January 2016).
| About | |
|---|---|
| Name: Cinnamon Collection Limited | |
| Number: 09950317 | |
| Incorporation date: 2016-01-13 | |
| End of financial year: 27 December |
| Address: |
Colmore Court 9 Colmore Row Birmingham B3 2BJ |
| SIC code: |
56101 - Licensed restaurants 70100 - Activities of head offices |
Company staff
People with significant control
Boparan Restaurants Holdings Ltd
6 February 2017
| Address | Colmore Court 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10192508 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Amber Rei Holdings Limited
6 April 2016 - 14 June 2022
| Address | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, France |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07191982 |
| Nature of control: |
75,01-100% shares |
Invest Co 1 Ltd
6 April 2016 - 6 February 2017
| Address | Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9062170 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Ranjit B.
6 April 2016 - 6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Baljinder B.
6 April 2016 - 6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Cinnamon Collection Limited confirmation statement filing is 2024-02-20. The previous confirmation statement was filed on 2023-02-06. The target date for a subsequent accounts filing is 26 December 2023. Latest accounts filing was submitted for the time period up to 02 January 2022.
5 persons of significant control are indexed in the official register, 3/4 to full of voting rights. This corporate PSC can be found at 9 Colmore Row, B3 2BJ Birmingham, West Midlands. Amber Rei Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Colmore Court, 9 Colmore Row, B3 2BJ Birmingham. This corporate PSC can be found at 9 Colmore Row, B3 2BJ Birmingham.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2024 filed on: 26th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Bernard Matthews Foods Limited (0.00 mile) | |
| Elan Homes Lancashire Limited (0.00 mile) | |
| Arei (house Building) Limited (0.00 mile) | |
| Erie Basin Limited (0.00 mile) |
| Amber Real Estate Investments (restaurants) Limited (0.00 mile) | |
| Elan Homes Seq Limited (0.00 mile) | |
| Boparan Restaurants Holdings Limited (0.00 mile) | |
| 2 Agriculture Milling Limited (0.00 mile) |