TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sports BAR and Grill Waterloo Limited

Adresse
3 Monkspath Hall Road
Solihull
B90 4SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07938424 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 septembre 2022
Activité (Code NAF)47250 - Commerce de détail de boissons en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bar Holdings Limited Status: Active Notified: 13/09/2017 Companies House Number: 06615529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, David Lynn Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2017 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
  • Hale, Jonathan Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2017 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Mazars Company Secretaries Limited, London, United Kingdom Status: Active Notified: 23/11/2017 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: 13/09/2017 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Forvis Mazars Company Secretaries Limited Old Bailey, London, United Kingdom, EC4M 7AU Status: Ceased Notified: 23/11/2017 Ceased: 16/09/2024 Role: Corporate-Secretary Companies House Number: 00759664
    Payne, Ian Timothy Solihull, United Kingdom Status: Ceased Notified: 13/09/2017 Ceased: 26/01/2024 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British