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Nom

Stonegate PUB Company Financing 2019 PLC
Adresse
3 Monkspath Hall Road
Solihull
B90 4SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12092575 Show on Companies House
Accountsfull
last accounts made up to 25 septembre 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stonegate Pub Company Pikco Limited Status: Active Notified: 10/06/2023 Companies House Number: 12087022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leased And Tenanted Pubs 2 Limited Status: Ceased Notified: 09/07/2019 Ceased: 10/06/2023 Companies House Number: 12087560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Harris, Claire Solihull, United Kingdom Status: Active Notified: 16/09/2024 Role: Secretary
    Mcdowall, David Solihull, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, David Andrew Solihull, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Helen 160 Midsummer Boulevard, Milton Keynes Status: Ceased Notified: 09/07/2019 Ceased: 16/09/2024 Role: Secretary
    Payne, Ian Timothy Solihull, United Kingdom Status: Ceased Notified: 09/07/2019 Ceased: 26/01/2024 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British