RICKER RESTAURANTS (HOLDINGS) LIMITED

Profile RICKER RESTAURANTS (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
RICKER RESTAURANTS (HOLDINGS) LIMITED
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Company number
06453269
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 14 December 2007
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 11 January 2017

Last annual return made up to Monday, 14 December 2015

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
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PSC and Officers RICKER RESTAURANTS (HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

COLES, Annie Elizabeth
Status: Active
Appointed on: Friday, 14 December 2007
Correspondence address: 1 Clifton Avenue, Sutton, United Kingdom, Surrey, SM2 5PS
Role: Secretary
RICKER, William Roy
Status: Active
Appointed on: Friday, 14 December 2007
Correspondence address: The Stokehouse 81 Buckingham Palace Road, London, England, SW1W 0AJ
Nationality: Australian
Date of birth: November 1962
Role: Director
Occupation: Restaurant Consultant
Country of residence: England
WINCHESTER, Alex James
Status: Not active
Appointed on: Friday, 14 December 2007
Resigned on: Friday, 21 December 2007
Correspondence address: 67 Hartham Road, Isleworth, United Kingdom, Middlesex, TW7 5EY
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Restaurant Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr William Roy Ricker
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: The Stokehouse London, England
Nationality: Australian
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Winnett Investments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montague Sterling House Nassau, Bahamas
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control