PINTO RESTAURANTS (HOLDINGS) LIMITED

Accounts Submitted 31 Dec 2021

Confirmation Statement Submitted 5 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

140 West George Street Glasgow G2 2HG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Morgan Davies	Director	British	England	53	2 Nov 2015	Active
Stephen Geoffrey Herring	Director	British	England	54	2 Nov 2015	Active

Shareholders

Shareholders (5)


Paul Gerrard Sloan	0.0%	Ordinary	17 Dec 2015
Mario Luigi Gizzi	0.0%	Ordinary	17 Dec 2015
Calum Mclachlainn	0.0%	Ordinary	17 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barburrito Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PROJECT VERDE LIMITED united kingdom voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

PINTO RESTAURANTS (HOLDINGS) LIMITED Current Company

PINTO RESTAURANTS (BOTHWELL STREET) LIMITED united kingdom shares 75 to 100 percent

PINTO RESTAURANTS (GORDON STREET) LIMITED united kingdom shares 75 to 100 percent

PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED united kingdom shares 75 to 100 percent

PINTO RESTAURANTS (QUEEN STREET) LIMITED united kingdom shares 75 to 100 percent

PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Sept 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
9 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Jan 2022	Confirmation Statement	Confirmation statement made on 2021-12-04 with no updates	View(3 pages)