TOWN AND CITY PUB GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

TOWN AND CITY PUB GROUP LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TOWN AND CITY PUB GROUP LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/06/2024.

TOWN AND CITY PUB GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 25/09/2022 25/06/2024

Registered Office

3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOWN AND CITY PUB COMPANY LIMITED (until 29/03/2011)
NEW PUB COMPANY LIMITED (until 18/03/2008)
DWSCO 2729 LIMITED (until 28/02/2008)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2008-05-15 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
MR DAVID ANDREW ROSS Apr 1973 British Director 2014-05-16 CURRENT
MARINO GUDMUNDSSON Oct 1966 Icelander Director 2011-03-30 UNTIL 2011-06-21 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2008-03-19 UNTIL 2012-01-13 RESIGNED
MR FRANK JOSEPH SEKULA Apr 1969 British Director 2008-06-08 UNTIL 2008-10-15 RESIGNED
JOHANN PETUR REYNDAL Mar 1967 Icelandic Director 2011-03-30 UNTIL 2011-06-21 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 2008-03-26 UNTIL 2010-11-02 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 2010-11-02 UNTIL 2010-12-03 RESIGNED
MR DAVID PAUL MYERS Oct 1959 British Director 2010-12-01 UNTIL 2011-06-21 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2015-01-31 UNTIL 2023-02-24 RESIGNED
MR RUPERT JOHN HORROCKS Apr 1979 New Zealander Director 2011-03-30 UNTIL 2011-06-21 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2008-03-19 UNTIL 2008-05-15 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2007-11-21 UNTIL 2008-03-19 RESIGNED
MR MARK GRUNNELL Aug 1967 British Director 2008-03-19 UNTIL 2009-03-06 RESIGNED
AARON MAXWELL BROWN Nov 1967 British Director 2008-03-19 UNTIL 2008-05-15 RESIGNED
AARON MAXWELL BROWN Nov 1967 British Director 2008-10-30 UNTIL 2009-03-06 RESIGNED
SUZANNE LOUISE BAKER Aug 1963 British Director 2008-03-19 UNTIL 2024-03-14 RESIGNED
MR TOBY COULTAS SMITH May 1970 British Director 2008-03-26 UNTIL 2014-09-26 RESIGNED
TIMOTHY JOHN SMALLEY Oct 1965 British Director 2008-10-30 UNTIL 2009-03-06 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2007-11-21 UNTIL 2008-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdr Capital Llp 2019-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tdr Capital Nominees Limited 2016-04-06 - 2019-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS MEW LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
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UNIQUE PUBS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE UNIQUE PUB FINANCE COMPANY PLC WEST MIDLANDS Active FULL 70100 - Activities of head offices
VOYAGER PUB GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UNIQUE PUB PROPERTIES ALPHA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES BETA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
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VOYAGER PUB GROUP HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEDE HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 70100 - Activities of head offices
STONEGATE PUB COMPANY FINANCING LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BH PROPCO LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FTK PROPCO LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

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INTERTAIN (BARS) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
IMAGEGOLD LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
INTERTAIN (BARS) II LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
SOCIAL CELLAR (GAMMA) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 56302 - Public houses and bars