Introduction
Watch Company
R
REBEL RESTAURANTS GROUP HOLDINGS LTD
REBEL RESTAURANTS GROUP HOLDINGS LTD is an active company incorporated on 21 November 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REBEL RESTAURANTS GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15298474
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 21 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 November 2024 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 4 December 2025
For period ending 20 November 2025
Address
300 St. Marys Road Garston Liverpool, L19 0NQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOLGER, Daniel Steven
ActiveGarston, LiverpoolL19 0NQ
Born August 1985
Director
Appointed 21 Nov 2023
BOLGER, Daniel Steven
Garston, LiverpoolL19 0NQ
Born August 1985
Director
21 Nov 2023
Active
HENRY, Andrew
ActiveGarston, LiverpoolL19 0NQ
Born October 1985
Director
Appointed 21 Nov 2023
HENRY, Andrew
Garston, LiverpoolL19 0NQ
Born October 1985
Director
21 Nov 2023
Active
ROTHWELL, Richard James Edward
ActiveGarston, LiverpoolL19 0NQ
Born December 1984
Director
Appointed 21 Nov 2023
ROTHWELL, Richard James Edward
Garston, LiverpoolL19 0NQ
Born December 1984
Director
21 Nov 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Daniel Steven Bolger
ActiveGarston, LiverpoolL19 0NQ
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Mr Daniel Steven Bolger
Garston, LiverpoolL19 0NQ
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Mr Andrew Henry
ActiveGarston, LiverpoolL19 0NQ
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Mr Andrew Henry
Garston, LiverpoolL19 0NQ
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Mr Richard James Edward Rothwell
ActiveGarston, LiverpoolL19 0NQ
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2023
Mr Richard James Edward Rothwell
Garston, LiverpoolL19 0NQ
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
12 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2025