BAR HOLDINGS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
BAR HOLDINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
BAR HOLDINGS LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615529. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 24/06/2024.
BAR HOLDINGS LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615529. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 24/06/2024.
BAR HOLDINGS LIMITED - SOLIHULL
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 |
|---|---|---|
| 24 / 9 | 25/09/2022 | 24/06/2024 |
Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-11-23 | CURRENT | ||
| MR DAVID ANDREW ROSS | Apr 1973 | British | Director | 2017-09-13 | CURRENT |
| MR DAVID MCDOWALL | Sep 1978 | British | Director | 2023-02-24 | CURRENT |
| RODGER DAVID SARGENT | Dec 1971 | British | Secretary | 2008-06-10 UNTIL 2008-09-01 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Director | 2008-06-10 UNTIL 2008-06-10 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LTD | Corporate Secretary | 2008-06-10 UNTIL 2008-06-10 | RESIGNED | ||
| MR IAN PAYNE | Feb 1953 | British | Director | 2017-09-13 UNTIL 2024-01-26 | RESIGNED |
| MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2017-09-13 UNTIL 2023-02-24 | RESIGNED |
| MR MARK GERKEN | Sep 1955 | British | Director | 2016-06-01 UNTIL 2017-09-13 | RESIGNED |
| MR DAVID LYNN EVANS | Aug 1959 | British | Director | 2008-06-10 UNTIL 2017-09-13 | RESIGNED |
| RODGER DAVID SARGENT | Dec 1971 | British | Director | 2008-06-10 UNTIL 2008-09-01 | RESIGNED |
| MR. JONATHAN EDWARD HALE | British | Secretary | 2008-09-01 UNTIL 2017-09-13 | 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 | 2017-09-13 - 2019-01-31 | London | Significant influence or control | |
| Mr Mark Gerken | 2016-06-01 - 2017-09-13 | 9/1955 | Luton | Significant influence or control |
| Mr Jonathan Edward Hale | 2016-04-06 - 2017-09-13 | 4/1972 | Gibraltar | Ownership of shares 75 to 100 percent |
| Mr David Lynn Evans | 2016-04-06 - 2017-09-13 | 8/1959 | Luton | Significant influence or control |