OpenCompanies

Newrest Holding Lcy UK Limited

Company number
06173245
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Mar 2007
Dissolved
4 Aug 2026
Nature of business
Other service activities n.e.c.

Registered office

3 Millbrook Way
Colnbrook
Slough
SL3 0HN

Previous names

  • Newrest-Servair Holding Lcy UK Limited (until 14 Mar 2022)
  • Inflight Logistics Company Holding Limited (until 18 Jun 2008)

Officers

NameRoleAppointedResigned
SADRAN, Olivier Director 20 Mar 2007
SUAREZ, Olivier Joseph, Maurice Director 1 Mar 2022 20 Sep 2024
CORR, Stephen Director 8 Jan 2018 1 Mar 2022
FRANTZ, Alexis Director 9 Feb 2016 1 Mar 2022
PUIG, Emmanuelle Director 24 Jun 2011 1 Mar 2022
DUPERRIN, Bruno Director 27 Jan 2014 8 Jan 2018
HASDENTEUFEL, Denis Director 21 May 2008 9 Feb 2016
MURACCIOLE, Pierre Director 21 May 2008 27 Jan 2014
BRUGERE, Pierre Director 17 Mar 2010 24 Jun 2011
CHICON, Jean-Louis Thierry Director 21 May 2008 17 Mar 2010
CHICON, Jean-Louis Thierry Secretary 21 May 2008 17 Mar 2010
GRAS, Sebastien Secretary 31 Jul 2007 21 May 2008
STENT-TORRIANI, Jonathan Director 20 Mar 2007 21 May 2008
CHAVAROC, Philippe Secretary 20 Mar 2007 31 Jul 2007
OCS CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Mar 2007 20 Mar 2007
OCS DIRECTORS LIMITED Corporate-Nominee-Director 20 Mar 2007 20 Mar 2007

Control

NameNature of controlNotifiedCeased
Mr Olivier Sadran Significant Influence Or Control 15 Jan 2020
Mr Peter Berkeley Significant Influence Or Control 1 Jan 2017 15 Jan 2020

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 £365,269 £33,926
30 Sep 2012 £499,259 £218,285
30 Sep 2011 £201,388 £912
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -

Connections

Controls

Companies at the same address

Data