OpenCompanies

Newrest Holding Lcy UK Limited

Company number
06173245
Status
Dissolved
Type
Ltd
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

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

Officers

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

Control

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