RG

RESTORE GROUP HOLDINGS LIMITED

Active

Company number 13052690

London, England · Incorporated 1 December 2020

2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ, England

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2025

Company overview

Restore Group Holdings Limited is an active private limited company incorporated on 1 December 2020 and registered in England and Wales (Company No. 13052690). It is a wholly owned subsidiary of Restore Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at 2nd Floor, 7–10 Chandos Street, London W1G 9DQ. Its principal activity is that of a holding company (SIC 64209).

It is currently filing as an audit-exemption subsidiary. The most recent accounts, made up to 31 December 2024, were of the audit-exemption-subsidiary type, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 30 November 2025 and is not overdue.

The board consists of two British directors: Daniel John Baker (appointed 13 November 2023) and Charles Antony Lawrence Skinner (appointed 7 December 2023). Christopher Fussell acts as company secretary (appointed 20 March 2023). There are no charges, no insolvency history, and the company has never been liquidated.

Recent filings on 31 December 2025 relate to an allotment of shares and associated shareholder resolutions.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Restore Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2020

Funding

2 funding rounds
22 December 2025
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2025 View
Legacy
Capital
31 December 2025 View
Legacy
Insolvency
31 December 2025 View
Resolution
Resolution
31 December 2025 View
Capital Allotment Shares
Capital
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Legacy
Accounts
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Change Person Director Company With Change Date
Officers
30 December 2022 View
Change Person Director Company With Change Date
Officers
30 December 2022 View
Change Person Secretary Company With Change Date
Officers
30 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2022 View
Legacy
Capital
13 December 2022 View
Legacy
Insolvency
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Incorporation Company
Incorporation
1 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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