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Ego Restaurants Holdings Limited

06425958

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 FLEET STREET, BIRMINGHAM, B3 1JP
Incorporated 13/11/2007

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Ms Denise Patricia Burton

secretary · Since 18/06/2023

Mr Andrew David Freeman

director · Since 18/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Ms Susan Katrina Martindale

director · Since 18/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Lee Jonathan Miles

director · Since 18/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Andrew William Vaughan

director · Since 18/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Fiona Mary Bradley

director · Since 12/02/2026

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Persons with Significant Control

3sixty Restaurants Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

HSBC BANK PLC

Created 18/08/2017Registered 21/08/2017Satisfied 24/04/2023
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 01/12/2009Registered 14/12/2009Satisfied 24/03/2011
charge
satisfied

JAMES HORLER

Created 19/09/2008Registered 08/10/2008Satisfied 24/03/2011
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 19/09/2008Registered 06/10/2008Satisfied 24/03/2011
charge
satisfied

JAMES HORLER AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 26/03/2008Registered 03/04/2008Satisfied 24/03/2011
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHE

Created 26/03/2008Registered 03/04/2008Satisfied 24/03/2011
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHE

Created 26/03/2008Registered 03/04/2008Satisfied 24/03/2011