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All Information about:

                        
Name

Deep Blue Restaurants Holdings LTD

Address
Suite 8
Chapter House
33 London Road
Reigate
RH2 9HZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 November 2017
Company No. 05597459 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2021
Sector (SIC)56101 - Restaurants and mobile food service activities
56103 - Restaurants and mobile food service activities
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Boparan Ventures Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Deep Blue Restaurants Limited Status: Active Notified: 23/08/2019 Companies House Number: 04452665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boparan Restaurants Holdings Limited Status: Ceased Notified: 06/02/2017 Ceased: 23/08/2019 Companies House Number: 10192508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2017 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2017 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Invest Co 1 Limited Status: Ceased Notified: 06/02/2017 Ceased: 06/02/2017 Companies House Number: 09062170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Low, James Andrew Derrik Reigate, Surrey, England Status: Active Notified: 23/08/2019 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Lorraine Olga Reigate, Surrey, England Status: Active Notified: 23/08/2019 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Chido South Limited Status: Active Notified: 06/04/2016 Companies House Number: 09658064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hrfc Limited Status: Active Notified: 06/04/2016 Companies House Number: 07106656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors