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Companies House/London/Company profile

JKS RESTAURANTS HOLDINGS LTD

Active
09667844·incorporated 2015-07-02

JKS RESTAURANTS HOLDINGS LTD is an active UK private limited company, incorporated on 2 July 2015 at Companies House (number 09667844; OpenRegistry canonical ID GB-09667844-jks-restaurants-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-02
Registered Address
67-69 GEORGE STREET, LONDON, W1U 8LT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JKS RESTAURANTS HOLDINGS LTD has 1 person with significant control on file:

  • Jks Hospitality Limited (United Kingdom reg. 14643727). Notified 2024-12-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mrs Sunaina Gokani born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-26.
    • Has significant influence or control
  • Mr Billy Alan Hookway born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-26.
    • Has significant influence or control
  • Harah Pal Sethi born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-26.
    • Has significant influence or control
  • Mr Jyotin Sethi born 1979 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2017-05-26.
    • Has significant influence or control
  • Mrs Meenakshi Sethi born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-26.
    • Has significant influence or control
  • Mr Karam Sethi born 1983 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2017-05-26.
    • Has significant influence or control
  • Yum Bidco Limited (Uk reg. 10738057). Notified 2017-05-26. Ceased 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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