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Nando's Sub Continent Holdings Limited LONDON

Nando's Sub Continent Holdings started in year 2015 as Private Limited Company with registration number 09389304. The Nando's Sub Continent Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at St. Mary's House, 42. Postal code: SW11 3LD. Since Mon, 4th Apr 2016 Nando's Sub Continent Holdings Limited is no longer carrying the name Hackremco (no. 2640).

The firm has 2 directors, namely Matthew B., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 27 August 2020 and Matthew B. has been with the company for the least time - from 14 October 2022. As of 3 May 2024, there were 3 ex directors - Luke T., Andrew L. and others listed below. There were no ex secretaries.

Nando's Sub Continent Holdings Limited Address / Contact

Office Address St. Mary's House, 42
Office Address2 Vicarage Crescent
Town London
Post code SW11 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09389304
Date of Incorporation Wed, 14th Jan 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (155 days after)
Account last made up date Sun, 27th Feb 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Matthew B.

Position: Director

Appointed: 14 October 2022

Robert P.

Position: Director

Appointed: 27 August 2020

Luke T.

Position: Director

Appointed: 18 April 2018

Resigned: 14 October 2022

Andrew L.

Position: Director

Appointed: 14 January 2015

Resigned: 21 February 2020

William O.

Position: Director

Appointed: 14 January 2015

Resigned: 31 March 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Nando's Group Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nando's Group Holdings Limited

St Mary's House 42 Vicarage Crescent, London, SW11 3LD, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06451677
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no. 2640) April 4, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 14th, December 2023 		Free Download (3 pages)

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