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Obchodní název

Astoria Group Limited

Obchodní jméno BAR Thirteen
Adresa
C/O Shane Biddlecombe
Hjs Recovery (Uk) Limited
12-14 Carlton Place
Southampton
SO15 2EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. leden 2017
End of VAT Registration
23. říjen 2019
Company Register Name Astoria Group Limited
Company No. 10302838 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. červenec 2016
AccountsUNAUDITED ABRIDGED
last accounts made up to 1. říjen 2017
Sector (SIC)56301 - Licensed clubs
56302 - Public houses and bars
Previous Names
  • Astoria Group Limited
  • Astoria Group Limited | BAR Thirteen | SIX Degrees | Twisted Monkey | Hydeout
  • Denbeigh Holdings Limited
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Astoria Group (Holdings) Limited Status: Active Notified: 15/11/2017 Companies House Number: 10985994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 3 Bulls Limited Status: Ceased Notified: 29/07/2016 Ceased: 08/10/2016 Companies House Number: He313569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Neighbourhood Bar Group Limited Status: Ceased Notified: 08/10/2016 Ceased: 15/11/2017 Companies House Number: 10360024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Harley, Reuben Jonathan Southampton, Hampshire Status: Active Notified: 08/10/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Margo, Alexi Nicholas Southampton, Hampshire Status: Active Notified: 08/10/2016 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Astoria Group (Guildford) Limited Status: Active Notified: 06/10/2016 Companies House Number: 10324020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Denbeigh Investments (I.P.) Limited Status: Ceased Notified: 06/10/2016 Ceased: 16/11/2017 Companies House Number: 09785428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KHM Leisure Limited Status: Ceased Notified: 06/10/2016 Ceased: 15/11/2017 Companies House Number: 10323756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors