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Skindles 2017 Limited

10798740

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Tan House, Ferry Road, Bray, SL6 2AT
Incorporated 01/06/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

56101
Licensed restaurants

Officers

Mrs Claude Grant

secretary · Since 01/06/2017

Mr Alain Albert Roux

director · Since 05/06/2017

CHEF

BRITISH,FRENCH · ENGLAND · Age 58

Also on 2 other boards

Mr Daniel John Cole

director · Since 01/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Ian Ayhan Altug

director · Since 28/02/2025

DIRECTOR

BRITISH · SWITZERLAND · Age 68

Also on 2 other boards

Robin James Alexander Mcdonald

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Claude Grant

secretary · Since 01/06/2017

Alain Albert Roux

director · Since 05/06/2017

British,French · England · Age 58

Daniel John Cole

director · Since 01/10/2024

British · United Kingdom · Age 54

Ian Ayhan Altug

director · Since 28/02/2025

British · Switzerland · Age 68

Robin James Alexander Mcdonald

director · Since 28/02/2025

British · United Kingdom · Age 45

Claude Grant

director · Since 01/04/2026

French · United Kingdom · Age 69

Former

Michel Andre Roux

director · Resigned 05/06/2017

David Jonathan Glaser

director · Resigned 31/12/2024

Persons with Significant Control

Roux Waterside Inn Limited

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

River Cottage, Ferry Road, Maidenhead, SL6 2AT

Reg: 01826709 · Companies House · Private Limited Company

Notified 31/12/2021

Former PSCs

Mr Michel Andre Roux

Ceased 31/12/2021

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 09/04/2018Registered 13/04/2018Satisfied 30/11/2022
Charge
outstanding

HSBC BANK PLC

Created 25/10/2017Registered 30/10/2017

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1The Old Tan House
2026-06-17

THE OLD TAN HOUSE

post townBray
2026-06-17

BRAY