Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Winter Restaurants Holdings Limited
- Incorporated
- 1 December 2016 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor105PiccadillyLondonW1J 7NJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 28 March 2023
Director · Appointed 1 December 2016
British
Born February 1958 (68)
Officer history (3 former)
11 December 2024
Resigned Ally, Bibi Rahima as Secretary
28 March 2023
24 April 2020
Appointed Ally, Bibi Rahima as Secretary
24 April 2020
24 May 2019
24 May 2019
Resigned Ally, Bibi Rahima as Secretary
1 December 2016
1 December 2016
Appointed Ally, Bibi Rahima as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17054216
Former controllers (2)
6 March 2026
Ceased Robin Birley Holdings Limited — Holds 75–100% of voting rights
30 October 2024
Group structure 16 companies
Ownership group derived from the Companies House PSC register
RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited Owns 75–100% of shares
5 Hertford Street Limited Owns 75–100% of shares
10 Pembridge Crescent Limited Owns 75–100% of shares
Santa Maria (London) Limited Owns 75–100% of shares
Sicasa Limited Owns 75–100% of shares
Birley Pastry Holdings Limited Owns 75–100% of shares
Birley Pastry Limited Owns 75–100% of shares
Winter Restaurants Holdings Limited This company Owns 75–100% of shares
Winter Restaurants Limited Owns 75–100% of shares
RBHL Nominees Limited Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Runcorn
Peterborough
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →