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Company Information for

WINTER RESTAURANTS HOLDINGS LIMITED

5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
10507047
Private Limited Company
Active

Company Overview

About Winter Restaurants Holdings Ltd
WINTER RESTAURANTS HOLDINGS LIMITED was founded on 2016-12-01 and has its registered office in London. The organisation's status is listed as "Active". Winter Restaurants Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WINTER RESTAURANTS HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR, 105
PICCADILLY
LONDON
W1J 7NJ
 
Filing Information
Company Number 10507047
Company ID Number 10507047
Date formed 2016-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/12/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB265273493  
Last Datalog update: 2025-03-05 14:31:51
Primary Source:Companies House
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Company Officers of WINTER RESTAURANTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2016-12-01
ROBIN BIRLEY
 Director 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BIRLEY OSWALDS INTERNATIONAL MEMBERSHIP LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
ROBIN BIRLEY WINTER RESTAURANTS NOMINEES LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
ROBIN BIRLEY WINTER RESTAURANTS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ROBIN BIRLEY UPPER FLOORS AT 5 HERTFORD STREET LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
ROBIN BIRLEY 5 HERTFORD STREET (TRADING) LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
ROBIN BIRLEY 5 HERTFORD STREET NOMINEES LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
ROBIN BIRLEY RESTAURANT AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
ROBIN BIRLEY RETAIL AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
ROBIN BIRLEY PRIVATE DINING AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
ROBIN BIRLEY LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
ROBIN BIRLEY BAR AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
ROBIN BIRLEY 5 HERTFORD STREET LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20REGISTERED OFFICE CHANGED ON 20/02/25 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2025-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105070470002
2025-01-24REGISTRATION OF A CHARGE / CHARGE CODE 105070470003
2024-12-12Termination of appointment of Bibi Rahima Ally on 2024-12-11
2024-11-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105070470001
2024-11-13Notification of Robin Birley Holdings Limited as a person with significant control on 2024-10-30
2024-11-13CESSATION OF ROBIN MARCUS BIRLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-1812/07/23 STATEMENT OF CAPITAL GBP 37521.95
2023-07-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-24Memorandum articles filed
2023-04-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-22Memorandum articles filed
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 105070470002
2023-03-29Appointment of Robin Birley Services Limited as director on 2023-03-28
2023-01-0817/05/22 STATEMENT OF CAPITAL GBP 37498.00
2023-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-23CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-18DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-16CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06PSC04Change of details for Mr Robin Marcus Birley as a person with significant control on 2020-12-07
2020-12-11SH0107/12/20 STATEMENT OF CAPITAL GBP 35500
2020-11-19SH0109/11/20 STATEMENT OF CAPITAL GBP 1000
2020-11-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19SH10Particulars of variation of rights attached to shares
2020-11-19SH08Change of share class name or designation
2020-05-06AP03Appointment of Ms Bibi Rahima Ally as company secretary on 2020-04-24
2020-05-05TM02Termination of appointment of Fulham Management Limited on 2020-04-24
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM PO Box C/O Wyatts York House 1 Seagrave Road Fulham London SW6 1RP England
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AP04Appointment of Fulham Management Limited as company secretary on 2019-05-24
2019-05-30TM02Termination of appointment of Bibi Rahima Ally on 2019-05-24
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 105070470001
2017-07-11PSC09Withdrawal of a person with significant control statement on 2017-07-11
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MARCUS BIRLEY
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINTER RESTAURANTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTER RESTAURANTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WINTER RESTAURANTS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTER RESTAURANTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WINTER RESTAURANTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTER RESTAURANTS HOLDINGS LIMITED
Trademarks
We have not found any records of WINTER RESTAURANTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTER RESTAURANTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WINTER RESTAURANTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINTER RESTAURANTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WINTER RESTAURANTS HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0063025990Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted)
2018-02-0063025990Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTER RESTAURANTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTER RESTAURANTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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