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Nom	Spirit PUB Company (Managed) Limited
Adresse	Group Tax - Corporate Finan Abbott House, Westgate Stre Bury St.Edmunds Suffolk IP33 1QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 janvier 2023
Société Numéro de Registre	05269240 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2023
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Punch PUB Company (Pubs) Limited Spirit Managed Pubs Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Spirit Pubs Parent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05267589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Bowley, Nicola Zoe Suffolk, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bush, Andrew Gregory Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliot, Nicholas Robertson Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 25/04/2016 Role: Secretary

Mackenzie, Nicholas Stephen Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Clair Louise Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Starbuck, Matthew Anthony Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tate, Jodie Louise Bury St Edmunds, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Andrew Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 31/01/2011 Ceased: 04/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 07/10/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Richard Bury St Edmunds, United Kingdom Status: Ceased Notified: 19/05/2017 Ceased: 31/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malic, Assad Mushtaq Bury St Edmunds, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 30/09/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Alan Burton Upon Trent, United Kingdom Status: Ceased Notified: 28/09/2012 Ceased: 09/02/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sebastian, Maria Cristina Perez Bury St Edmunds, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 30/09/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Shurvinton, Wayne Bury St Edmunds, United Kingdom Status: Ceased Notified: 08/10/2018 Ceased: 30/09/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Holyoakes Lane Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 03150801 Nature of Control