# Newrest Holding Lcy UK Limited

## Details

- **Company number:** [06173245](https://find-and-update.company-information.service.gov.uk/company/06173245)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 20 Mar 2007
- **Dissolved:** 4 Aug 2026
- **Registered office:** 3 MILLBROOK WAY, COLNBROOK, SLOUGH, SL3 0HN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2013 | £365,269 | £33,926 |
| 30 Sep 2012 | £499,259 | £218,285 |
| 30 Sep 2011 | £201,388 | £912 |




## Controls

- [Newrest-All Limited](/company/07194011) (07194011)
- [Newrest-Servair Lcy UK Limited](/company/06173379) (06173379)




## Companies at the same address

- [Newrest Holding UK Limited](/company/11642822) (11642822)
- [Newrest Inflight UK Limited](/company/11642850) (11642850)
- [Newrest-All Limited](/company/07194011) (07194011)