Ego Restaurants Holdings Limited

Active06425958 Private limited company
Incorporated
13 November 2007 (18 years)
Previously known as
Rimoss Limited (until 16 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
27 Fleet Street
Birmingham
B3 1JP

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born July 1978 (48)
Burton, Denise Patricia
Secretary · Appointed 18 June 2023
Director · Appointed 18 June 2023
British
Born February 1980 (46)
Director · Appointed 18 June 2023
British
Born March 1961 (65)
Director · Appointed 18 June 2023
British
Born March 1970 (56)
Director · Appointed 18 June 2023
British
Born October 1963 (63)
Officer history (16 former)
12 February 2026
Appointed Bradley, Fiona Mary as Director
17 September 2024
Resigned Nelson, Martin as Director
17 September 2024
Resigned Hopkins, Christian as Director
31 December 2023
Resigned Hughes, Alison Jane Margaret as Director
18 June 2023
Resigned Horler, James Michael Alexander as Director
18 June 2023
Resigned Abbey, Adrian Mark as Director
18 June 2023
Appointed Hughes, Alison Jane Margaret as Director
18 June 2023
Appointed Miles, Lee Jonathan as Director
18 June 2023
Appointed Hopkins, Christian as Director
18 June 2023
Appointed Martindale, Susan Katrina as Director
18 June 2023
Appointed Nelson, Martin as Director
18 June 2023
Appointed Freeman, Andrew David as Director
18 June 2023
Appointed Burton, Denise Patricia as Secretary
18 June 2023
Resigned Leigh, Julie Nicole as Secretary
18 June 2023
Appointed Vaughan, Andrew William as Director
18 June 2023
Resigned Leigh, Julie Nicole as Director
1 August 2018
Resigned Johnson, Luke as Director
1 August 2018
Resigned Tager, Joseph Peter as Director
1 June 2015
Resigned Powell, Matthew David as Director
1 June 2015
Appointed Leigh, Julie Nicole as Director
1 June 2015
Appointed Leigh, Julie Nicole as Secretary
1 June 2015
Resigned Powell, Matthew David as Secretary
5 January 2011
Appointed Tager, Joseph Peter as Director
5 January 2011
Appointed Abbey, Adrian Mark as Director
5 January 2011
Appointed Johnson, Luke as Director
26 March 2008
Appointed Horler, James Michael Alexander as Director
26 March 2008
Appointed Powell, Matthew David as Director
26 March 2008
Appointed Powell, Matthew David as Secretary
26 March 2008
Resigned Ellison, Jason Paul as Secretary
26 March 2008
Resigned Ellison, Jason Paul as Director
26 March 2008
Resigned Poole, Jonathan James Russell as Director
5 February 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
14 December 2007
Appointed Ellison, Jason Paul as Secretary
14 December 2007
Appointed Ellison, Jason Paul as Director
14 December 2007
Appointed Poole, Jonathan James Russell as Director
13 November 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 November 2007
Appointed Waterlow Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07540663
Former controllers (3)
24 September 2018
Ceased Luke Johnson — Owns 25–50% of shares
24 September 2018
Ceased Andreas Hoffman — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Tourtoulen Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts27 September 2025
24 March 2026Director's details changed
Show all recent filings

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