THE RUM KITCHEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE RUM KITCHEN HOLDINGS LIMITED
COMPANY NUMBER
08795561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2013
(11 years and 1 months old)
WEBSITE
rumchronicles.therumkitchen.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 6NG
Telephone: 02036682539
TPS: Yes
C/O Drp Oasys Ltd
Kestrel Court
Waterwells Drive
Gloucester, Gloucestershire
GL2 2AT
Telephone: 79206479
The Rum Kitchen Unit 8
12-18 Hoxton Street
London
N1 6NG
N1 6NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RUM KITCHEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICARUS LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE RUM KITCHEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RUM KITCHEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RUM KITCHEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2019 - Present (5 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/11/2013 - Present (11 years and 1 months) Born in Jun 1986 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
18/03/2014 - Present (10 years and 9 months) Born in Mar 1976 |
Resigned | Director |
Current: 16 Past: 21 |
View Report |
|
18/03/2014 - 06/11/2019 (5 years and 7 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
18/03/2014 - 29/02/2016 (1 years and 11 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RUM KITCHEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICARUS LEISURE LIMITED | Active - Accounts Filed | View Report |
| ICARUS LEISURE SOHO LIMITED | In Liquidation | View Report |
| TRK BRIXTON LIMITED | In Administration | View Report |
| TRK SHOREDITCH LIMITED | In Administration | View Report |
| TRK WHITE CITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | Alexander William Jack Potter (918863852) has left the board |
| 21/11/2019 | Jonathan Edward Donnan Boud (913953317) has left the board |
| 21/11/2019 | New Board Member Michael Kevin Parnham (926452423) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 21/06/2019 | Change in Reg. Office |
| 08/05/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 04/03/2016 | Stephen Alexander Thomas (916927402) has left the board |
| 04/03/2016 | Dipak Panchal (917318208) has left the board |
| 04/03/2016 | Jonathan Fraser James Shipsides (916927403) has left the board |
| 04/03/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 25/07/2014 | Change in Reg. Office |
| 17/07/2014 | New Board Member Dipak Panchal (917318208) Appointed |
| 27/06/2014 | New Board Member Jonathan Fraser James Shipsides (916927403) Appointed |
| 27/06/2014 | New Board Member Alex Jack Potter (918863852) Appointed |
| 27/06/2014 | New Board Member Stephen Alexander Thomas (916927402) Appointed |
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