LEASED AND TENANTED PUBS 2 LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
LEASED AND TENANTED PUBS 2 LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
LEASED AND TENANTED PUBS 2 LIMITED was incorporated 4 years ago on 05/07/2019 and has the registered number: 12087560. The accounts status is DORMANT and accounts are next due on 25/06/2024.
LEASED AND TENANTED PUBS 2 LIMITED was incorporated 4 years ago on 05/07/2019 and has the registered number: 12087560. The accounts status is DORMANT and accounts are next due on 25/06/2024.
LEASED AND TENANTED PUBS 2 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:
STONEGATE PUB COMPANY BIDCO HOLDINGS LIMITED (until 07/06/2022)
STONEGATE PUB COMPANY BIDCO HOLDINGS LIMITED (until 07/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANDREW ROSS | Apr 1973 | British | Director | 2019-07-05 | CURRENT |
| MR DAVID MCDOWALL | Sep 1978 | British | Director | 2023-02-24 | CURRENT |
| MR IAN PAYNE | Feb 1953 | British | Director | 2019-07-05 UNTIL 2024-01-26 | RESIGNED |
| MR BRIAN JONATHAN MAGNUS | Apr 1966 | British | Director | 2019-07-05 UNTIL 2022-08-08 | RESIGNED |
| MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2019-07-05 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stonegate Entity 2 Limited | 2024-01-26 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stonegate Pub Company Pikco Limited | 2023-06-09 - 2024-01-26 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Social Cellar Limited | 2023-06-08 - 2023-06-09 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Social Cellar (Gamma) Limited | 2023-06-05 - 2023-06-08 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Social Cellar Limited | 2023-06-05 - 2023-06-07 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Stonegate Pub Company Pikco Limited | 2019-07-05 - 2023-06-05 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |