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Full House Restaurants Holdings Limited STAINES-UPON-THAMES

Founded in 2014, Full House Restaurants Holdings, classified under reg no. 08895755 is an active company. Currently registered at Menzies Llp 2nd Floor TW18 4BP, Staines-upon-thames the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 25th December 2022.

At the moment there are 3 directors in the the firm, namely Nicola F., Bradley S. and John S.. In addition one secretary - Christine S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the firm until 20 October 2014.

Full House Restaurants Holdings Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08895755
Date of Incorporation Fri, 14th Feb 2014
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Nicola F.

Position: Director

Appointed: 13 October 2022

Christine S.

Position: Secretary

Appointed: 20 October 2014

Bradley S.

Position: Director

Appointed: 22 August 2014

John S.

Position: Director

Appointed: 14 February 2014

Dominic P.

Position: Director

Appointed: 16 July 2020

Resigned: 13 October 2022

Stephen H.

Position: Director

Appointed: 22 August 2014

Resigned: 29 December 2019

John S.

Position: Secretary

Appointed: 14 February 2014

Resigned: 20 October 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is John S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dominos Pizza Uk & Ireland Limited that put Milton Keynes, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

John S.

Notified on 14 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Dominos Pizza Uk & Ireland Limited

1 Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02882515
Notified on 14 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 14th February 2024
filed on: 28th, February 2024 		Free Download (3 pages)

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