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Henderson Restaurant Group LTD

Adresa
Tyndrum
Crianlarich
Stirling And Falkirk
FK20 8RY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2019
Company Register Address 62 Ancaster Road
Callander
FK17 8EL
Company No. SC620612 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
Previous Names
  • Henderson Restaurant Group LTD | Tj's Diner
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Henderson, Fraser Robert Status: Active Notified: 08/02/2019 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Henderson, Jenna Sim Status: Active Notified: 08/02/2019 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Henderson, Fraser Robert Tyndrum, Stirlingshire, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 06/1979 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Jenna Sim Callander, Scotland Status: Active Notified: 16/02/2019 Date of Birth: 08/1984 Occupation: Restaurateur Role: Director Country of Residence: Scotland Nationality: British

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