Back to search
Winter Restaurants Holdings Limited
10507047
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5TH FLOOR, 105, LONDON, W1J 7NJ
Incorporated 01/12/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Robin Marcus Birley
director · Since 01/12/2016
RETAILER
BRITISH · UNITED KINGDOM · Age 68
Also on 28 other boards
Persons with Significant Control
Rbhl Midco Limited
75–100% shares
75–100% votes
5th Floor, 105 Piccadilly, London, W1J 7NJ
Reg: 17054216 · Companies House · Private Limited Company
Notified 06/03/2026
Former PSCs
Mr Robin Marcus Birley
Ceased 30/10/2024
Robin Birley Holdings Limited
Ceased 06/03/2026
Charges1 outstanding
Charge
outstanding
ANASTACIA AG
Created 21/01/2025Registered 24/01/2025
Charge
satisfied
ANASTACIA AG (AS LENDER)
Created 31/03/2023Registered 03/04/2023Satisfied 11/02/2025
Charge
satisfied
HSBC BANK PLC
Created 30/11/2017Registered 05/12/2017Satisfied 25/11/2024