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Companies House/Birmingham/Company profile

EGO RESTAURANTS HOLDINGS LIMITED

Active
06425958·incorporated 2007-11-13

EGO RESTAURANTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 November 2007 at Companies House (number 06425958; OpenRegistry canonical ID GB-06425958-ego-restaurants-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-13
Registered Address
27 FLEET STREET, BIRMINGHAM, B3 1JP, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

EGO RESTAURANTS HOLDINGS LIMITED has 1 person with significant control on file:

  • 3sixty Restaurants Limited (United Kingdom reg. 07540663). Notified 2018-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Tourtoulen Limited (Jersey reg. 52072). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Luke Johnson born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-24.
    • Owns 25–50% of shares
  • Mr Andreas Hoffman born 1958 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-09-24.
    • Owns 25–50% of shares

Previous names

EGO RESTAURANTS HOLDINGS LIMITED has previously traded as:

  • RIMOSS LIMITED (until 2008-09-16)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Birmingham: