Richoux Piccadilly Limited. net worth, address, company information. Free

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Richoux Piccadilly Limited (registration number 13264758) is a private limited company founded on 2021-03-12 in England. The company is registered at 1-3 Portland Place, London W1B 1PN. Having undergone a change in 2022-03-03, the previous name the firm used was Minhoco 64 Limited. Richoux Piccadilly Limited is operating under SIC code: 56101 - "licensed restaurants".

Company details

Name	Richoux Piccadilly Limited
Number	13264758
Date of Incorporation:	March 12, 2021
End of financial year:	30 April
Address:	1-3 Portland Place, London, W1B 1PN
SIC code:	56101 - Licensed restaurants

When it comes to the 2 directors that can be found in this firm, we can name: Vineet A. (in the company from 01 January 2024), Naveen H. (appointment date: 13 May 2021). The official register indexes 2 persons of significant control, namely: Minhoco 65 Limited is located at 5 Osborne Terrace, NE2 1SQ Jesmond, Newcastle Upon Tyne, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Minhoco 61 Limited is located at Brunton Lane, NE13 9NT Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Minhoco 65 Limited

14 May 2021

Address	C/O Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13352322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Minhoco 61 Limited

12 March 2021 - 14 May 2021

Address	East House Brunton Lane, Newcastle Upon Tyne, NE13 9NT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13150957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/01/01. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2024/01/01. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed richoux piccadilly LIMITEDcertificate issued on 23/11/23 filed on: 23rd, November 2023 \| change of name	Free Download (3 pages)
(AD01) Address change date: 2023/10/04. New Address: 1-3 Portland Place London W1B 1PN. Previous address: 172 Piccadilly St. James's London W1J 9EJ England filed on: 4th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/11 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2023/04/30. Originally it was 2022/12/31 filed on: 24th, January 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/11 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed minhoco 64 LIMITEDcertificate issued on 03/03/22 filed on: 3rd, March 2022 \| change of name	Free Download (3 pages)
(TM01) 2022/02/28 - the day director's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: 2022/02/17. New Address: 172 Piccadilly St. James's London W1J 9EJ. Previous address: C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1SQ United Kingdom filed on: 17th, February 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/05/14 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/14 filed on: 14th, May 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/05/13. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/04/29. New Address: C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1SQ. Previous address: East House Brunton Lane Gosforth Newcastle upon Tyne NE13 9NT United Kingdom filed on: 29th, April 2021 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, March 2021 \| incorporation	Free Download (33 pages)

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