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Th Uk & Ireland Limited

10303138

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY
Incorporated 29/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Surinder Singh Kandola

director · Since 29/07/2016

British · England · Age 61

Gurprit Dhaliwal

director · Since 29/07/2016

British · England · Age 43

Jaipal Singh Dhillon

director · Since 29/07/2016

British · England · Age 35

Alex Maby

director · Since 29/07/2024

British · England · Age 52

Renato Malacarne Rossi

director · Since 30/12/2025

Italian · Switzerland · Age 47

Lucas Alperi Suarez

director · Since 05/03/2026

Spanish · Switzerland · Age 40

Former

Antonio John Pagano

director · Resigned 21/12/2016

Jatinder Kandola

director · Resigned 02/02/2018

Elias Diaz Sese

director · Resigned 02/02/2018

Lucas Lopes Muniz

director · Resigned 03/04/2020

Alexandre Grein De Macedo

director · Resigned 03/04/2020

David Chan Shear

director · Resigned 30/04/2021

Elena Mayer

director · Resigned 06/05/2022

Kevin John Hydes

director · Resigned 29/07/2024

Andrea Di Silvio

director · Resigned 21/08/2024

Thiago Temer Santelmo

director · Resigned 21/08/2024

Christopher Brigleb

director · Resigned 30/12/2025

Jose Luis Llobell

director · Resigned 30/12/2025

Adriana Masson De Souza E Silva

director · Resigned 05/03/2026

Persons with Significant Control

Mr Surinder Singh Kandola

50–75% shares

British · United Kingdom · Age 61

Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY

Notified 29/07/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Fortune House, Crabtree Office Village
2026-05-05

FORTUNE HOUSE, CRABTREE OFFICE VILLAGE

post townEgham
2026-05-05

EGHAM

Filing History68 filings

RESOLUTIONS

resolution

30/03/20261 page · PDF
Accounts filed

accounts with accounts type full

28/03/202638 pages · PDF
PSC changed

change to a person with significant control

25/03/20262 pages · PDF
Shares allotted

capital allotment shares

16/03/20263 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director resigned

termination director company with name termination date

16/01/20261 page · PDF
Director resigned

termination director company with name termination date

16/01/20261 page · PDF
Director appointed

appoint person director company with name date

16/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20255 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202541 pages · PDF
RESOLUTIONS

resolution

30/01/20251 page · PDF
Shares allotted

capital allotment shares

23/01/20253 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Director resigned

termination director company with name termination date

10/09/20241 page · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/08/20242 pages · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/02/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20224 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202227 pages · PDF
Shares allotted

capital allotment shares

07/06/20223 pages · PDF
Director resigned

termination director company with name termination date

11/05/20221 page · PDF
Director appointed

appoint person director company with name date

11/05/20222 pages · PDF
Shares allotted

capital allotment shares

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202125 pages · PDF
PSC changed

change to a person with significant control

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20214 pages · PDF
Director details changed

change person director company with change date

18/06/20212 pages · PDF
Shares allotted

capital allotment shares

24/05/20213 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Director resigned

termination director company with name termination date

07/05/20211 page · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

03/03/202125 pages · PDF
Shares allotted

capital allotment shares

02/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
PSC notified

notification of a person with significant control

07/07/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/07/20202 pages · PDF
Director details changed

change person director company with change date

17/04/20202 pages · PDF
Director appointed

appoint person director company with name date

17/04/20202 pages · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Director appointed

appoint person director company with name date

16/04/20202 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Director details changed

change person director company with change date

05/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201821 pages · PDF
Director appointed

appoint person director company with name date

15/02/20182 pages · PDF
Director appointed

appoint person director company with name date

15/02/20182 pages · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
DISS40

gazette filings brought up to date

21/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20174 pages · PDF
GAZ1

gazette notice compulsory

17/10/20171 page · PDF
Accounts date changed

change account reference date company current extended

31/03/20171 page · PDF
Director appointed

appoint person director company with name date

23/12/20162 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Shares allotted

capital allotment shares

16/09/20164 pages · PDF
Incorporated

incorporation company

29/07/201650 pages · PDF