RAREBREED HOLDINGS LIMITED

Profile RAREBREED HOLDINGS LIMITED

Actual on 01.09.2020
Company name
RAREBREED HOLDINGS LIMITED
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Company number
11935042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
56101 - Licensed restaurants
64209 - Activities of other holding companies n.e.c.
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Registered office address
LEVEL 12 THAMES TOWER, STATION ROAD, UNITED KINGDOM, READING, RG1 1LX
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PSC and Officers RAREBREED HOLDINGS LIMITED

Officers

(as of 17.11.2019)

BROWNLOW, David Ellis
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Station Road, Reading, Rg1 1lx, RG1 1LX, Level 12 Thames Tower
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAWSON, Benjamin James
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Station Road, Reading, Rg1 1lx, RG1 1LX, Level 12 Thames Tower
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Havisham Assets Limited
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: Rg1 1lx, Level 12 Thames Tower
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors