BE AT ONE HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

BE AT ONE HOLDINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
BE AT ONE HOLDINGS LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795268. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/06/2024.

BE AT ONE HOLDINGS 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:
AGHOCO 4040 LIMITED (until 05/10/2011)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW ROSS Apr 1973 British Director 2018-07-23 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-10-03 UNTIL 2011-10-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-10-03 UNTIL 2011-10-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-10-03 UNTIL 2011-10-05 RESIGNED
CRISPIN NOEL STEPHEN TWEDDELL Dec 1947 British Director 2011-10-05 UNTIL 2018-07-23 RESIGNED
MR ANDREW STONES Aug 1969 British Director 2017-12-21 UNTIL 2019-01-25 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2018-07-23 UNTIL 2023-02-24 RESIGNED
LEIGH JONATHON MILLER Jan 1974 British Director 2011-10-27 UNTIL 2018-07-23 RESIGNED
MR TOBY JOHN ROLPH Aug 1974 British Director 2012-07-26 UNTIL 2019-01-25 RESIGNED
RHYS OLDFIELD May 1972 British Director 2011-10-27 UNTIL 2018-07-23 RESIGNED
STEVE GARY LOCKE Oct 1971 British Director 2011-10-27 UNTIL 2018-07-23 RESIGNED
MR PETER JOHN KEMP-WELCH Oct 1969 British Director 2011-10-05 UNTIL 2018-07-23 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-10-03 UNTIL 2011-10-05 RESIGNED
MR MARK DERRY Jun 1960 British Director 2011-10-27 UNTIL 2018-07-23 RESIGNED
MR TOBY JOHN ROLPH Secretary 2012-07-26 UNTIL 2019-01-25 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 2018-07-22 - 2019-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Piper Pe Llp 2016-04-06 - 2018-07-22 London   Significant influence or control
Piper Investment Iv 2016-04-06 - 2018-07-22 London   Significant influence or control

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INTERTAIN (BARS) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
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INTERTAIN (BARS) II LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
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