CREATIVE RESTAURANT HOLDINGS LIMITED

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CREATIVE RESTAURANT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12780758

Incorporation date

30/07/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Princes Street, London W1B 2LECopy
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Latest events (Record since 30/07/2020)
dot icon20/11/2025
Termination of appointment of Mikhail Zelman as a director on 2025-10-23
dot icon20/11/2025
Termination of appointment of Roman Zelman as a director on 2025-10-23
dot icon17/11/2025
Memorandum and Articles of Association
dot icon11/11/2025
Resolutions
dot icon25/09/2025
Registration of charge 127807580003, created on 2025-09-24
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon30/05/2025
Termination of appointment of Daniil Nesinov as a director on 2025-05-19
dot icon30/05/2025
Appointment of Mr Frederic Antony Sorrentino as a director on 2025-05-19
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon17/10/2023
Director's details changed for Mr. Daniil Nesinov on 2023-09-28
dot icon28/09/2023
Total exemption full accounts made up to 2023-01-01
dot icon17/07/2023
Director's details changed for Mr Mikhail Zelman on 2023-06-14
dot icon21/06/2023
Termination of appointment of Sergei Zaitsev as a director on 2023-06-02
dot icon21/06/2023
Appointment of Mr. Daniil Nesinov as a director on 2023-06-02
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with updates
dot icon17/10/2022
Current accounting period extended from 2022-07-31 to 2022-12-31
dot icon18/08/2022
Director's details changed for Mr Sergei Zaitsev on 2022-08-01
dot icon05/08/2022
Total exemption full accounts made up to 2021-07-31
dot icon03/08/2022
Confirmation statement made on 2022-07-29 with updates
dot icon14/06/2022
Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to 4 Princes Street London W1B 2LE on 2022-06-14
dot icon23/11/2021
Satisfaction of charge 127807580001 in full
dot icon18/11/2021
Registration of charge 127807580002, created on 2021-11-15
dot icon18/10/2021
Notification of a person with significant control statement
dot icon18/10/2021
Cessation of Roman Zelman as a person with significant control on 2021-10-01
dot icon18/10/2021
Cessation of Mikhail Zelman as a person with significant control on 2021-10-01
dot icon18/10/2021
Appointment of Anastasia Bukhman as a director on 2021-10-01
dot icon14/10/2021
Appointment of Mr Roman Zelman as a director on 2021-10-01
dot icon14/10/2021
Appointment of Mr Sergei Zaitsev as a director on 2021-10-01
dot icon14/10/2021
Appointment of Mr Mikhail Zelman as a director on 2021-10-01
dot icon14/10/2021
Termination of appointment of Tim James Mills as a director on 2021-10-01
dot icon06/10/2021
Confirmation statement made on 2021-07-29 with updates
dot icon01/03/2021
Memorandum and Articles of Association
dot icon01/03/2021
Resolutions
dot icon18/02/2021
Memorandum and Articles of Association
dot icon18/02/2021
Resolutions
dot icon11/01/2021
Director's details changed for Mr Tim Mills on 2020-08-25
dot icon11/01/2021
Termination of appointment of Alex Ikonn as a director on 2021-01-06
dot icon06/01/2021
Statement of capital following an allotment of shares on 2020-12-16
dot icon06/01/2021
Appointment of Mr Endo Kazutoshi as a director on 2020-12-16
dot icon17/12/2020
Registration of charge 127807580001, created on 2020-12-16
dot icon16/11/2020
Change of details for Mr Mikhail Zelman as a person with significant control on 2020-07-30
dot icon16/11/2020
Notification of Roman Zelman as a person with significant control on 2020-07-30
dot icon20/10/2020
Termination of appointment of Mikhail Zelman as a director on 2020-10-19
dot icon02/09/2020
Appointment of Mr Tim Mills as a director on 2020-08-25
dot icon02/09/2020
Appointment of Mr Alex Ikonn as a director on 2020-08-25
dot icon30/07/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.16K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bukhman, Anastasia
Director
01/10/2021 - Present
8
Mills, Tim James
Director
25/08/2020 - 01/10/2021
3
Kazutoshi, Endo
Director
16/12/2020 - Present
2
Sorrentino, Frederic Antony
Director
19/05/2025 - Present
10
Nesinov, Daniil, Mr.
Director
02/06/2023 - 19/05/2025
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CREATIVE RESTAURANT HOLDINGS LIMITED

CREATIVE RESTAURANT HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/2020 with the registered office located at 4 Princes Street, London W1B 2LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE RESTAURANT HOLDINGS LIMITED?

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CREATIVE RESTAURANT HOLDINGS LIMITED is currently Active. It was registered on 30/07/2020 .

Where is CREATIVE RESTAURANT HOLDINGS LIMITED located?

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CREATIVE RESTAURANT HOLDINGS LIMITED is registered at 4 Princes Street, London W1B 2LE.

What does CREATIVE RESTAURANT HOLDINGS LIMITED do?

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CREATIVE RESTAURANT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CREATIVE RESTAURANT HOLDINGS LIMITED?

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The latest filing was on 20/11/2025: Termination of appointment of Mikhail Zelman as a director on 2025-10-23.