| Company Name | Wright Bros. (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06030283 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2006(17 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Robin Jonathon Coventry Hancock |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maze Road Kew Richmond Surrey TW9 3DA |
| Director Name | Mr Benjamin Peter Lowndes Wright |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Bathgate Road London SW19 5PQ |
| Director Name | Mrs Susan Julia Lowndes Wright |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2011(5 years after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maze Road Richmond Surrey TW9 3DA |
| Director Name | Mrs Agnieszka Regina Wright |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2011(5 years after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Bathgate Road London SW19 5PQ |
| Secretary Name | Mr Robin Jonathon Coventry Hancock |
|---|---|
| Status | Current |
| Appointed | 02 February 2017(10 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | 56 Old Brompton Road London SW7 3DY |
| Secretary Name | Mr Logan Gowler |
|---|---|
| Status | Current |
| Appointed | 21 February 2024(17 years, 2 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Correspondence Address | 56 Old Brompton Road London SW7 3DY |
| Secretary Name | Mr Robin Jonathon Coventry Hancock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maze Road Kew Richmond Surrey TW9 3DA |
| Secretary Name | Mr Charlie O'Rourke |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2015(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 December 2016) |
| Role | Company Director |
| Correspondence Address | 56 Old Brompton Road London SW7 3DY |
Contact
| Website | wrightbros.eu.com |
|---|---|
| Telephone | 020 74039554 |
| Telephone region | London |
Location
| Registered Address | 56 Old Brompton Road London SW7 3DY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 31 at £1 | Benjamin Peter Lowndes Wright 31.00% Ordinary A |
|---|---|
| 29 at £1 | Agnieska Regina Wright 29.00% Ordinary A |
| 21 at £1 | Robin Jonathon Coventry Hancock 21.00% Ordinary B |
| 19 at £1 | Susan Julia Lowndes Wright 19.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,945 |
| Cash | £3,946 |
| Current Liabilities | £158,837 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 2 August 2017 | Delivered on: 3 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 8 June 2010 | Delivered on: 9 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 4 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Group of companies' accounts made up to 30 December 2022 (43 pages) |
| 11 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2023 | Group of companies' accounts made up to 26 December 2021 (44 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 23 May 2022 | Group of companies' accounts made up to 27 December 2020 (44 pages) |
| 9 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 27 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 24 June 2021 | Group of companies' accounts made up to 29 December 2019 (39 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 9 April 2020 | Director's details changed for Mrs Agnieszka Regina Wright on 26 March 2020 (2 pages) |
| 7 April 2020 | Director's details changed for Mr Benjamin Peter Lowndes Wright on 26 March 2020 (2 pages) |
| 7 April 2020 | Director's details changed for Mrs Agnieszka Regina Wright on 26 March 2020 (2 pages) |
| 7 April 2020 | Change of details for Mr Benjamin Peter Lowndes Wright as a person with significant control on 26 March 2020 (2 pages) |
| 10 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 16 August 2019 | Group of companies' accounts made up to 30 December 2018 (30 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 15 August 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
| 21 December 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 5 October 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 5 October 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 1 September 2017 | Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mrs Agnieszka Regina Wright on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mrs Agnieszka Regina Wright on 1 September 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages) |
| 3 August 2017 | Registration of charge 060302830002, created on 2 August 2017 (24 pages) |
| 2 February 2017 | Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 30 January 2017 | Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page) |
| 30 January 2017 | Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page) |
| 18 November 2016 | Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mrs Agnieszka Regina Wright on 18 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mrs Agnieszka Regina Wright on 18 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages) |
| 9 November 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 9 November 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 27 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 9 November 2015 | Registered office address changed from 56 56 Old Brompton Road London SW7 3DY England to 56 Old Brompton Road London SW7 3DY on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 56 56 Old Brompton Road London SW7 3DY England to 56 Old Brompton Road London SW7 3DY on 9 November 2015 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 August 2015 | Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 1 August 2015 (1 page) |
| 11 August 2015 | Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages) |
| 11 August 2015 | Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages) |
| 11 August 2015 | Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 1 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Robin Jonathon Coventry Hancock as a secretary on 1 August 2015 (1 page) |
| 23 June 2015 | Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 56 Old Brompton Road London SW7 3DY on 23 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 56 Old Brompton Road London SW7 3DY on 23 June 2015 (1 page) |
| 27 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (8 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (8 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 January 2012 | Appointment of Mrs Agnieszka Regina Wright as a director (2 pages) |
| 19 January 2012 | Appointment of Mrs Susan Julia Lowndes Wright as a director (2 pages) |
| 19 January 2012 | Appointment of Mrs Agnieszka Regina Wright as a director (2 pages) |
| 19 January 2012 | Appointment of Mrs Susan Julia Lowndes Wright as a director (2 pages) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 May 2011 | Resolutions
|
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 May 2011 | Resolutions
|
| 6 April 2011 | Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (2 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Benjamin Peter Lowndes Wright on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Benjamin Peter Lowndes Wright on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Benjamin Peter Lowndes Wright on 1 October 2009 (2 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 11 stoney street borough market london SE1 9AD (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 11 stoney street borough market london SE1 9AD (1 page) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 5 January 2007 | Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2007 | Ad 18/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2006 | Incorporation (18 pages) |
| 15 December 2006 | Incorporation (18 pages) |