Ego Restaurants Holdings Limited
06425958
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
secretary · Since 18/06/2023
director · Since 18/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 25 other boards
director · Since 18/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 26 other boards
director · Since 18/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 30 other boards
director · Since 18/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
secretary · Since 18/06/2023
Former
corporate director · Resigned 05/02/2008
corporate nominee secretary · Resigned 05/02/2008
secretary · Resigned 26/03/2008
director · Resigned 26/03/2008
director · Resigned 26/03/2008
secretary · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 01/08/2018
director · Resigned 01/08/2018
director · Resigned 18/06/2023
director · Resigned 18/06/2023
secretary · Resigned 18/06/2023
director · Resigned 18/06/2023
director · Resigned 31/12/2023
director · Resigned 17/09/2024
director · Resigned 17/09/2024
Persons with Significant Control
3sixty Restaurants Limited
1st Floor, St Georges House, Bolton, BL1 2DD
Reg: 07540663 · Companies House · Private Limited Company
Notified 24/09/2018
Former PSCs
Tourtoulen Limited
Ceased 06/04/2016
Mr Luke Johnson
Ceased 24/09/2018
Mr Andreas Hoffman
Ceased 24/09/2018
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
27 FLEET STREET
BIRMINGHAM