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Company number
06425958

EGO RESTAURANTS HOLDINGS LIMITED

Officer · BURTON, Denise Patricia and 21 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EGO RESTAURANTS HOLDINGS LIMITED
Company number
06425958
Registered office
27 FLEET STREET, BIRMINGHAM, B3 1JP, ENGLAND · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 2007
Status
Active
Age
18 years
Previous names
RIMOSS LIMITED (to 16 Sept 2008)
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
30 Jun 2027
Accounts — last made up to
27 Sept 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

Officers

6 active · 16 resigned

secretary
Appointed 18/06/2023
Active
director
Appointed 12/02/2026
Active
director
Appointed 18/06/2023
Active
director
Appointed 18/06/2023
Active
director
Appointed 18/06/2023
Active
director
Appointed 18/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

3sixty Restaurants Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/09/2018
Mr Andreas Hoffman
owns 25–50% of shares (through a firm)
Notified 06/04/2016
Mr Luke Johnson
owns 25–50% of shares
Notified 06/04/2016
Tourtoulen Limited
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/09/2018
Mr Andreas Hoffman
born 05/1958 · Switzerland owns 25–50% of shares Control ended 24/09/2018 Controls 2 companies
Mr Luke Johnson
born 02/1962 · England owns 25–50% of shares Control ended 24/09/2018 Controls 14 companies
Tourtoulen Limited name only
owns 25–50% of shares Control ended 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 18/06/2023
director Appointed 12/02/2026
director Appointed 18/06/2023
director Appointed 18/06/2023
director Appointed 18/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2026 Director appointed BRADLEY, Fiona Mary
17/09/2024 Director resigned NELSON, Martin
17/09/2024 Director resigned HOPKINS, Christian
31/12/2023 Director resigned HUGHES, Alison Jane Margaret
18/06/2023 Director resigned LEIGH, Julie Nicole
18/06/2023 Director resigned HORLER, James Michael Alexander
18/06/2023 Director resigned ABBEY, Adrian Mark
18/06/2023 Secretary resigned LEIGH, Julie Nicole
18/06/2023 Director appointed NELSON, Martin
18/06/2023 Director appointed HUGHES, Alison Jane Margaret
18/06/2023 Director appointed HOPKINS, Christian
18/06/2023 Director appointed VAUGHAN, Andrew William
18/06/2023 Director appointed MILES, Lee Jonathan
18/06/2023 Director appointed MARTINDALE, Susan Katrina
18/06/2023 Director appointed FREEMAN, Andrew David
18/06/2023 Secretary appointed BURTON, Denise Patricia
24/09/2018 Person with significant control ceased Mr Luke Johnson
24/09/2018 Person with significant control ceased Mr Andreas Hoffman
24/09/2018 Person with significant control added 3sixty Restaurants Limited
01/08/2018 Director resigned TAGER, Joseph Peter

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EGO RESTAURANTS HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Lloyds Tsb Development Capital Limited
fully-satisfied
Composite guarantee and debenture — persons entitled: James Horler
fully-satisfied
Composite guarantee and debentures — persons entitled: Lloyds Tsb Development Capital Limited
fully-satisfied
Composite guarantee and debentures — persons entitled: Lloyds Tsb Development Capital Limited as Agent and Trustee for Itself and for Each of the Other Secured Parties
fully-satisfied
Composite guarantee and debentures — persons entitled: Lloyds Tsb Development Capital Limited as Agent and Trustee for Itself and for Each of the Other Secured Parties
fully-satisfied
Composite guarantee and debentures — persons entitled: James Horler as Agent and Trustee for Itself and for Each of the Other Secured Parties
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of EGO RESTAURANTS HOLDINGS LIMITED?
According to the official registry, the company number of EGO RESTAURANTS HOLDINGS LIMITED is 06425958.
Where is EGO RESTAURANTS HOLDINGS LIMITED registered?
The registered office is 27 FLEET STREET, BIRMINGHAM, B3 1JP, ENGLAND.
Who runs EGO RESTAURANTS HOLDINGS LIMITED?
BURTON, Denise Patricia is listed among the officers of EGO RESTAURANTS HOLDINGS LIMITED.
What is the SIC code of EGO RESTAURANTS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls EGO RESTAURANTS HOLDINGS LIMITED?
3sixty Restaurants Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EGO RESTAURANTS HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 27 September 2025.

About EGO RESTAURANTS HOLDINGS LIMITED (06425958)

EGO RESTAURANTS HOLDINGS LIMITED is a private limited company incorporated on 13 November 2007 and registered in the United Kingdom under company number 06425958. Its registered office is at 27 FLEET STREET, BIRMINGHAM, B3 1JP, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 27 September 2025. 22 active officers are on record , and the person with significant control is 3sixty Restaurants Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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