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 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
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)
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 |