Jks Restaurants Holdings Ltd. Head office in London. Check Director.

Jks Restaurants Holdings Ltd, London

Jks Restaurants Holdings Ltd is a private limited company. Located at 67-69 George Street, London W1U 8LT, this 8 years old firm was incorporated on 2015-07-02 and is classified as "activities of head offices" (SIC: 70100).
5 directors can be found in this company: Harash S. (appointed on 06 January 2016), Meenakshi S. (appointed on 06 January 2016), Sunaina G. (appointed on 02 July 2015).

About
Name: Jks Restaurants Holdings Ltd
Number: 09667844
Incorporation date: 2015-07-02
End of financial year: 31 March


Address:	67-69 George Street London W1U 8LT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Yum Bidco Limited

26 May 2017

Address	67-69 George Street, London, W1U 8LT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10738057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harah S.

6 April 2016 - 26 May 2017

Nature of control:	significiant influence or control

Meenakshi S.

6 April 2016 - 26 May 2017

Nature of control:	significiant influence or control

Sunaina G.

6 April 2016 - 26 May 2017

Nature of control:	significiant influence or control

Karam S.

6 April 2016 - 26 May 2017

Nature of control:	significiant influence or control

Billy H.

6 April 2016 - 26 May 2017

Nature of control:	significiant influence or control

Jyotin S.

6 April 2016 - 26 May 2017

Nature of control:	significiant influence or control

The due date for Jks Restaurants Holdings Ltd confirmation statement filing is 2024-05-09. The most current confirmation statement was sent on 2023-04-25. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 01 January 2023.

7 persons of significant control are listed in the official register, namely: Yum Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Street, W1U 8LT London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-01-01 filed on: 6th, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to 2023-01-01 filed on: 6th, October 2023 \| accounts	Free Download (32 pages)
AA01	Current accounting period extended from 2023-12-28 to 2024-03-31 filed on: 2nd, October 2023 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 096678440002 in full filed on: 27th, September 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-04-25 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-26 filed on: 22nd, March 2023 \| accounts	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 17th, March 2023 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, March 2023 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2020-12-27 filed on: 10th, November 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2022-04-25 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-12-29 to 2020-12-28 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-01 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-29 filed on: 17th, August 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2020-07-01 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-08-24 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 096678440003, created on 2020-06-25 filed on: 2nd, July 2020 \| mortgage	Free Download (121 pages)
AA01	Previous accounting period shortened from 2019-12-30 to 2019-12-29 filed on: 12th, February 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-30 filed on: 11th, February 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019-07-01 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 24th, April 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2018-07-01 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-07-01 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2017-01-01 filed on: 26th, June 2017 \| accounts	Free Download (47 pages)
MR01	Registration of charge 096678440002, created on 2017-04-27 filed on: 4th, May 2017 \| mortgage	Free Download (69 pages)
AA01	Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 18th, October 2016 \| accounts	Free Download (1 page)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-01 filed on: 9th, September 2016 \| confirmation statement	Free Download (10 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-06-13: 145236.00 GBP filed on: 8th, August 2016 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 19th, July 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, July 2016 \| resolution	Free Download (2 pages)
AD01	New registered office address 67-69 George Street London W1U 8LT. Change occurred on 2016-03-14. Company's previous address: 67-69 George Street London W1U 6LT England. filed on: 14th, March 2016 \| address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, February 2016 \| resolution	Free Download
AP01	New director was appointed on 2016-01-06 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 67-69 George Street London W1U 6LT. Change occurred on 2016-02-10. Company's previous address: 64 Great Titchfield Street London W1W 7QH United Kingdom. filed on: 10th, February 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-01-06 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-06 filed on: 10th, February 2016 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 2nd, February 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-01-06: 158570.00 GBP filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2015-09-10 filed on: 10th, September 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-08-10: 185238.00 GBP filed on: 2nd, September 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 2nd, September 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-08-13 filed on: 13th, August 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 096678440001, created on 2015-08-05 filed on: 5th, August 2015 \| mortgage	Free Download (8 pages)
NEWINC	Incorporation filed on: 2nd, July 2015 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-02: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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