Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Newrest Holding UK Limited
- Incorporated
- 25 October 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jonathan Edward Stent-Torriani
- Owned by
- Newrest Group Holding SA
- Accounts type
- Full
- Region
- South East
- Address
- 3 Millbrook WayColnbrookSloughSL3 0HN
Officers 2 active
Officer details are public data from the Companies House register.
French
Born September 1969 (57)
Stent-Torriani, Jonathan Edward
Director · Appointed 18 September 2020
Swiss
Born October 1965 (61)
Officer history (3 former)
1 February 2023
1 March 2022
18 September 2020
Appointed Stent-Torriani, Jonathan Edward as Director
18 September 2020
15 January 2020
1 December 2019
25 October 2018
25 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olivier Sadran
Individual · Notified 5 December 2024
Has significant influence or control
French
Born September 1969 (57)
Newrest Group Holding SA
Legal person · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 23 February 2026 | Full accounts | 30 September 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 24 February 2025 | Full accounts | 30 September 2024 | ||
| 5 December 2024 | Notification of a person with significant control |
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