OpenCompanies

Scarlet O2 Limited

Company number
11450152
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2018
Nature of business
Licenced restaurants
Unlicenced restaurants and cafes
Corporate group
Itsf Holdings Limited (2 companies)

Registered office

12 Helmet Row
London
EC1V 3QJ

Previous names

  • Scarlet Restaurant Limited (until 27 Jun 2019)

Officers

NameRoleAppointedResigned
MIAH, Ranu Director 5 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Pankaj Chetanbhai Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2018 3 Jul 2019
Mr Ranu Miah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2018 3 Feb 2026
Itsf Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2026 21 Apr 2026
Itsf Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £63,231 £283,733 0
31 Jul 2024 £25,898 £91,149 23
31 Jul 2023 - - -
31 Jul 2022 £330,573 £252,364 17
31 Jul 2021 £175,936 £239,633 16
31 Jul 2020 -£51,570 £159,688 2
31 Jul 2019 -£13,406 £174,798 -

Connections

Owned by

Scarlet O2 Limited → Itsf Holdings Limited

Directors’ other companies

Registered address

234 companies are registered at this address - likely a registration agent.

Data