RESTORE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13052690

Incorporation date

01/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

31/12/2025

Resolutions

View PDF (1 pages)

31/12/2025

Solvency Statement dated 29/12/25

View PDF (1 pages)

31/12/2025

Statement by Directors

View PDF (1 pages)

31/12/2025

Statement of capital on 2025-12-31

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (155 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

14/03/2025

Change of details for Restore Plc as a person with significant control on 2024-04-26

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (150 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

26/04/2024

Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY United Kingdom to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 2024-04-26

View PDF (1 pages)

07/12/2023

Appointment of Mr Charles Skinner as a director on 2023-12-07

View PDF (2 pages)

07/12/2023

Termination of appointment of Jameson Hopkins as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

06/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

16/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

View PDF (1 pages)

16/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

View PDF (2 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

15/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

15/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Jameson Hopkins as a director on 2023-08-15

View PDF (2 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

21/03/2023

Termination of appointment of Sarah Waudby as a secretary on 2023-03-20

View PDF (1 pages)

21/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

30/12/2022

Secretary's details changed for Sarah Waudby on 2022-12-17

View PDF (1 pages)

30/12/2022

Director's details changed for Mr Charles Edward Bligh on 2022-12-17

View PDF (2 pages)

30/12/2022

Director's details changed for Mr Neil James Ritchie on 2022-12-17

View PDF (2 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Solvency Statement dated 12/12/22

View PDF (1 pages)

13/12/2022

Statement by Directors

View PDF (1 pages)

13/12/2022

Statement of capital on 2022-12-13

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Killick, Michael David	Director	01/09/2023 - 13/11/2023	185
Baker, Daniel John	Director	13/11/2023 - Present	51
Skinner, Charles	Director	07/12/2023 - Present	38
Hopkins, Jameson	Director	15/08/2023 - 07/12/2023	39
Bligh, Charles Edward	Director	01/12/2020 - 06/07/2023	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RESTORE GROUP HOLDINGS LIMITED

RESTORE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/2020 with the registered office located at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ. 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 RESTORE GROUP HOLDINGS LIMITED?

RESTORE GROUP HOLDINGS LIMITED is currently Active. It was registered on 01/12/2020 .

Where is RESTORE GROUP HOLDINGS LIMITED located?

RESTORE GROUP HOLDINGS LIMITED is registered at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ.

What does RESTORE GROUP HOLDINGS LIMITED do?

RESTORE GROUP 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 RESTORE GROUP HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Statement of capital following an allotment of shares on 2025-12-22.