Restore Group Holdings Limited, Redhill

Restore Group Holdings Limited is a private limited company. Situated at The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill RH1 5DY, the aforementioned 3 years old business was incorporated on 2020-12-01 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: Charles S. (appointed on 07 December 2023), Daniel B. (appointed on 13 November 2023). Moving on to the secretaries (1 in total), we can name: Christopher F. (appointed on 20 March 2023).
About
Name: Restore Group Holdings Limited
Number: 13052690
Incorporation date: 2020-12-01
End of financial year: 31 December
 
Address: The Databank Unit 5 Redhill Distribution Centre
Salbrook Road
Redhill
RH1 5DY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Restore Plc
21 December 2020
Address The Databank Unit 5 Redhill Distribution Centre Salbrook Road, Redhill, RH1 5DY, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05169780
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
1 December 2020 - 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Restore Group Holdings Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was submitted on 2022-11-30. The target date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Restore Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Salbrook Road, RH1 5DY Redhill. David B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates Thu, 30th Nov 2023
filed on: 7th, December 2023 | confirmation statement
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