CAFFE UNO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 15 resigned

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						Status
Kirk Dyson Davis	Director	British	England	54	19 Jun 2019	Active

Shareholders

Shareholders (4)


Trg (holdings) Limited	96.2%	31,425	Preference	22 Jun 2017
Trg (holdings) Limited	3.8%	1,257	Ordinary	22 Jun 2017
City Centre Restaurants (holdings) Ltd	0.0%	0	Preference	22 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trg (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRG (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RESTAURANT GROUP LIMITED united kingdom shares 75 to 100 percent

GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APOLLO GLOBAL MANAGEMENT, INC. united states of america

GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN TOPCO LIMITED united kingdom

CAFFE UNO LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jan 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Oct 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
29 Dec 2021	Resolution	Resolutions	View(1 page)
29 Dec 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
29 Dec 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)