STONEGATE PUB COMPANY FINANCING LIMITED - SOLIHULL


Company Profile Company Filings

Overview

STONEGATE PUB COMPANY FINANCING LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
STONEGATE PUB COMPANY FINANCING LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948738. The accounts status is DORMANT and accounts are next due on 25/06/2024.

STONEGATE PUB COMPANY FINANCING LIMITED - SOLIHULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW ROSS Apr 1973 British Director 2014-03-19 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
MR IAN PAYNE Feb 1953 British Director 2014-03-19 UNTIL 2024-01-26 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2015-01-31 UNTIL 2023-02-24 RESIGNED
MANJIT DALE Jun 1965 British Director 2014-03-19 UNTIL 2016-08-24 RESIGNED
DAVID ANDREW ROSS Secretary 2014-03-19 UNTIL 2015-03-30 RESIGNED
MRS HELEN FRANCES HARVEY Secretary 2015-03-30 UNTIL 2022-09-26 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 2016-04-06 - 2019-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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FALCON PROPCO 1 LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LEASED AND TENANTED PUBS 2 LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
LEASED AND TENANTED PUBS 1 LIMITED SOLIHULL UNITED KINGDOM Active FULL 56302 - Public houses and bars
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURY INNS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
BESTPLACE LIMITED SOLIHULL ENGLAND Active FULL 55900 - Other accommodation
ENTERPRISE MANAGED INVESTMENTS LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BERMONDSEY PUB COMPANY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MASH INNS LIMITED SOLIHULL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FRONTIER PUBS LIMITED SOLIHULL UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BAR FEVER (ISLE OF WIGHT) LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
STONEGATE PROPERTY (CRAFT) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OUTS SERVICES LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco
FHHCQ LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods