Retail Restaurants Limited is a private limited company located at Second Avenue, Deeside Industrial Park, Deeside CH5 2NW. Incorporated on 2017-06-19, this 6-year-old company is run by 3 directors.
Director Andrew G., appointed on 10 January 2023. Director Tarsem D., appointed on 18 September 2022. Director Richard E., appointed on 18 September 2022.
The company is classified as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2023-06-16 and the deadline for the following filing is 2024-06-30. What is more, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Second Avenue |
| Office Address2 | Deeside Industrial Park |
| Town | Deeside |
| Post code | CH5 2NW |
| Country of origin | United Kingdom |
| Registration Number | 10825949 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 18 September 2022
Position: Director
Appointed: 18 September 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Individual Restaurants (Irc) Limited from Deeside, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Next Holdings Limited that put Enderby, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gino D'acampo Restaurants Llp, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 25-50% voting rights. This PSC , owns 50,01-75% shares and has 25-50% voting rights.
Individual Restaurants (Irc) Limited
Second Avenue Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 05274867 |
| Notified on | 18 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Next Holdings Limited
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00035161 |
| Notified on | 19 June 2017 |
| Ceased on | 18 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gino D'Acampo Restaurants Llp
Ridgefield House 4th Floor 14 John Dalton Street, Manchester, Greater Manchester, M2 6JR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc417763 |
| Notified on | 19 June 2017 |
| Ceased on | 16 September 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 1st, November 2023 |
accounts | Free Download (15 pages) |
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