Skindles 2017 Limited

10798740

active

Private Limited Company

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, BRAY, SL6 2AT

Incorporated 01/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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