MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06475790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

27 FLEET STREET
BIRMINGHAM
WEST MIDLANDS
B3 1JP

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2750 LIMITED (until 28/04/2008)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DENISE PATRICIA BURTON Secretary 2020-09-07 CURRENT
MRS SUSAN KATRINA MARTINDALE Mar 1961 British Director 2010-08-31 CURRENT
MR ANDREW DAVID FREEMAN Feb 1980 British Director 2022-09-01 CURRENT
MR LEE JONATHAN MILES Mar 1970 British Director 2010-08-31 CURRENT
MARK MOTTRAM Dec 1970 British Director 2022-04-30 CURRENT
MR ANDREW WILLIAM VAUGHAN Oct 1963 British Director 2010-08-31 CURRENT
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2008-01-17 UNTIL 2008-02-25 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2008-01-17 UNTIL 2008-02-25 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2008-01-17 UNTIL 2008-02-25 RESIGNED
MISS RACHEL ABIGAIL BENJAMIN Mar 1979 Secretary 2009-04-06 UNTIL 2010-11-15 RESIGNED
MISS CAROLYN TROUSDALE Secretary 2010-11-15 UNTIL 2011-01-19 RESIGNED
MR GREGORY JOSEPH MCMAHON Secretary 2020-04-01 UNTIL 2020-09-07 RESIGNED
MS DENISE PATRICIA BURTON Secretary 2011-01-19 UNTIL 2020-03-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 2008-02-25 UNTIL 2009-04-06 RESIGNED
JACQUELINE ANN BERROW Dec 1965 British Director 2010-08-31 UNTIL 2022-04-30 RESIGNED
MS ALISON JANE MARGARET HUGHES Aug 1980 British Director 2022-09-01 UNTIL 2023-12-31 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2008-02-25 UNTIL 2010-10-21 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2013-02-15 UNTIL 2022-08-31 RESIGNED
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2008-02-25 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitchells & Butlers Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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