THE OHH PUB COMPANY LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
THE OHH PUB COMPANY LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
THE OHH PUB COMPANY LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366716. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
THE OHH PUB COMPANY LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366716. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
THE OHH PUB COMPANY LIMITED - CHELTENHAM
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR ST JAMES HOUSE
CHELTENHAM
GL50 3PR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OHH LIMITED (until 12/12/2013)
OHH LIMITED (until 12/12/2013)
BCOMP 253 LIMITED (until 03/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID WARBURTON | Secretary | 2018-02-28 | CURRENT | ||
| MR MARK DAVID WARBURTON | Apr 1983 | British | Director | 2015-04-13 | CURRENT |
| MARGARET ANNE GARNETT | Jun 1961 | British | Nominee Director | 2005-02-16 UNTIL 2005-05-03 | RESIGNED |
| BPE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-16 UNTIL 2005-05-03 | RESIGNED | ||
| MR MATTHEW JAMES WARBURTON | May 1984 | British | Director | 2015-04-13 UNTIL 2018-07-01 | RESIGNED |
| MR JAMES COULSON | Oct 1985 | British | Director | 2015-08-26 UNTIL 2017-11-12 | RESIGNED |
| MR CHRIS ALDERSON | Jun 1975 | British | Director | 2015-08-26 UNTIL 2018-02-28 | RESIGNED |
| SALLY-ANNE WARBURTON | British | Secretary | 2005-05-03 UNTIL 2018-02-28 | RESIGNED | |
| DAVID WARBURTON | Feb 1954 | British | Director | 2005-05-03 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark David Warburton | 2018-01-30 - 2018-01-30 | 4/1983 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Matthew James Warburton | 2016-07-01 - 2017-11-02 | 5/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mark David Warburton | 2016-07-01 | 4/1983 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE OHH PUB COMPANY LIMITED | 2023-06-27 | 30-09-2022 | £118,870 Cash £1,061,646 equity |
| THE OHH PUB COMPANY LIMITED | 2022-09-29 | 30-09-2021 | £72,111 Cash £401,738 equity |
| THE OHH PUB COMPANY LIMITED | 2020-07-01 | 30-09-2019 | £163,627 Cash £579,929 equity |
| Abbreviated Company Accounts - THE OHH PUB COMPANY LIMITED | 2017-06-27 | 30-09-2016 | £22,835 Cash £541,024 equity |