Restrata Holdings Limited LONDON


Restrata Holdings Limited is a private limited company registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. This 5 months-old company, incorporated on 2023-12-05 is run by 4 directors.
Director Botan O., appointed on 05 December 2023. Director Christopher S., appointed on 05 December 2023. Director David S., appointed on 05 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Restrata Holdings Limited Address / Contact

Office Address Eighth Floor 6 New Street Square
Office Address2 New Fetter Lane
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15328764
Date of Incorporation Tue, 5th Dec 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 months
Account next due date Fri, 5th Sep 2025 (461 days left)
Return next due date Wed, 18th Dec 2024 (200 days left)

Company staff

Botan O.

Position: Director

Appointed: 05 December 2023

Christopher S.

Position: Director

Appointed: 05 December 2023

David S.

Position: Director

Appointed: 05 December 2023

Timothy S.

Position: Director

Appointed: 05 December 2023

People with significant control

The register of PSCs that own or control the company is made up of 26 names. As BizStats researched, there is Kristina V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kathryn T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kristina V.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

David D.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Kathryn T.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Trevor W.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Catherine T.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

James R.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Kulwarn N.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

John-Paul M.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexander J.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Alan I.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Christopher H.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Graeme P.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Michael F.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Toby C.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter B.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Steven R.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew C.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul P.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert L.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Jennifer G.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Timothy S.

Notified on 5 December 2023
Nature of control: significiant influence or control

Botan O.

Notified on 5 December 2023
Nature of control: significiant influence or control

Company filings

Filing category
Dissolution Gazette Incorporation Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024
Free Download (1 page)

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