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Companies House/London/Company profile

RULES RESTAURANT HOLDINGS LIMITED

Active
09510161·incorporated 2015-03-25

RULES RESTAURANT HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 March 2015 at Companies House (number 09510161; OpenRegistry canonical ID GB-09510161-rules-restaurant-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-25
Registered Address
1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

RULES RESTAURANT HOLDINGS LIMITED has 1 person with significant control on file:

  • R M Rules Holdings Limited (England reg. 14086297). Notified 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Moore Mcmenemy born 1957 resident in England, British national. Notified 2022-05-27. Ceased 2022-05-27.
    • Has significant influence or control
  • Jean Pierre Mayhew born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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