RESTORE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RESTORE GROUP HOLDINGS LIMITED
COMPANY NUMBER
13052690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2020
(3 years and 11 months old)
WEBSITE
restoreplc.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
2nd Floor 7 - 10 Chandos Street
London
W1G 9DQ
Unit 5
Redhill Distribution Centre
Salbrook Road
Redhill, Surrey
RH1 5DY
Telephone: 446270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESTORE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESTORE DATASHRED LIMITED | Active - Accounts Filed | View Report |
| SAFE-SHRED UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESTORE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESTORE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESTORE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in May 1979 (age: 45) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
07/12/2023 - Present (11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESTORE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESTORE DATASHRED LIMITED | Active - Accounts Filed | View Report |
| SAFE-SHRED UK LTD | Non-Trading | View Report |
| RESTORE DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 14/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | Jameson Hopkins (926628282) has left the board |
| 11/12/2023 | New Board Member Charles Skinner (931678529) Appointed |
| 20/11/2023 | New Board Member Daniel John Baker (928143768) Appointed |
| 20/11/2023 | Michael David Killick (920486148) has left the board |
| 19/09/2023 | New Board Member Michael David Killick (920486148) Appointed |
| 19/09/2023 | Neil James Ritchie (907667086) has left the board |
| 18/08/2023 | New Board Member Jameson Hopkins (926628282) Appointed |
| 17/07/2023 | Charles Edward Bligh (925701095) has left the board |
| 23/03/2023 | Sarah Waudby (927710330) has left the board |
| 23/03/2023 | New Company Secretary Christopher Fussell (930698006) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
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