Back to search

Restore Group Holdings Limited

13052690

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

2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ
Incorporated 01/12/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Charles Antony Lawrence Skinner

director · Since 07/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Christopher Fussell

secretary · Since 20/03/2023

Daniel John Baker

director · Since 13/11/2023

British · United Kingdom · Age 47

Charles Antony Lawrence Skinner

director · Since 07/12/2023

British · United Kingdom · Age 66

Former

Sarah Waudby

secretary · Resigned 20/03/2023

Charles Edward Bligh

director · Resigned 06/07/2023

Neil James Ritchie

director · Resigned 01/09/2023

Michael David Killick

director · Resigned 13/11/2023

Jameson Paul Hopkins

director · Resigned 07/12/2023

Persons with Significant Control

Restore Plc

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

8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB

Reg: 05169780 · Register Of Companies For England And Wales · Public Limited Company

Notified 21/12/2020

Former PSCs

Mr David Norman Bowcock

Ceased 21/12/2020

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC

Created 21/12/2020Registered 15/01/2021Satisfied 03/02/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line12nd Floor 7 - 10 Chandos Street
2026-08-11

2ND FLOOR

post townLondon
2026-08-11

LONDON

officer appointedFUSSELL, Christopher
2026-08-11
officer appointedBAKER, Daniel John
2026-08-11
officer appointedSKINNER, Charles Antony Lawrence
2026-08-11