Thai Garden Cafe 2 Limited LEEDS


Founded in 2015, Thai Garden Cafe 2, classified under reg no. 09720688 is an active company. Currently registered at 3 Park Square East LS1 2NE, Leeds the company has been in the business for 6 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2019-08-31.

The company has one director. Paul H., appointed on 19 May 2019. There are currently no secretaries appointed. As of 1 December 2021, there was 1 ex director - Umaporn H.. There were no ex secretaries.

Thai Garden Cafe 2 Limited Address / Contact

Office Address 3 Park Square East
Town Leeds
Post code LS1 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09720688
Date of Incorporation Thu, 6th Aug 2015
Industry Licensed restaurants
End of financial Year 31st August
Company age 6 years old
Account next due date Mon, 31st May 2021 (184 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 19th Aug 2022 (2022-08-19)
Last confirmation statement dated Thu, 5th Aug 2021

Company staff

Paul H.

Position: Director

Appointed: 19 May 2019

Umaporn H.

Position: Director

Appointed: 06 August 2015

Resigned: 19 May 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Paul H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Umaporn H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Paul H.

Notified on 19 May 2019
Nature of control: 75,01-100% shares

Michael M.

Notified on 30 June 2016
Ceased on 22 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Umaporn H.

Notified on 30 June 2016
Ceased on 19 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Net Worth100   
Balance Sheet
Cash Bank In Hand100   
Cash Bank On Hand100100100100
Reserves/Capital
Called Up Share Capital100   
Shareholder Funds100   
Other
Average Number Employees During Period  12
Number Shares Allotted100   
Number Shares Issued Fully Paid 100100100
Par Value Share1111
Share Capital Allotted Called Up Paid100   
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
Free Download (1 page)

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