Restore Group Holdings Limited

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Micro

Restore Group Holdings Limited

13052690•Private Limited With Share Capital

2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ
Website

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Incorporated

01/12/2020

Company Age

5 years

Directors

4

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Restore Group Holdings Limited (13052690) is a private limited with share capital incorporated on 01/12/2020 (5 years old) and registered in london, W1G9DQ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/12/2020
W1G9DQ
2 employees

Financial Overview

Total Assets

£163.20M

Liabilities

£58.10M

Net Assets

£105.11M

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
daniel john baker
director
C
charles skinner
director
C
charles antony lawrence skinner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

48
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2025
Legacy
Category:Capital
Date:31-12-2025
Legacy
Category:Insolvency
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2022
Legacy
Category:Capital
Date:13-12-2022
Legacy
Category:Insolvency
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Incorporation Company
Category:Incorporation
Date:01-12-2020

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 7 - 10 Chandos Street, London, W1G9DQRegistered
Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH15DY

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Contact

restoreplc.com
2Nd Floor 7 - 10 Chandos Street, London, W1G9DQ