TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Unique Pubs Limited

Adresse
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03733077 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Ei Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02562808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mcdowall, David Solihull, West Midlands 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, West Midlands Status: Active Notified: 03/03/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Unique PUB Properties Alpha Limited Status: Active Notified: 06/04/2016 Companies House Number: 04071390 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 Unique PUB Properties Beta Limited Status: Active Notified: 06/04/2016 Companies House Number: 04071421 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 Unique PUB Properties Gamma Limited Status: Active Notified: 06/04/2016 Companies House Number: 04071756 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 Unique PUB Properties Theta Limited Status: Active Notified: 06/04/2016 Companies House Number: 04071501 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 Voyager PUB Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04154855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors