Founded in 2016, Social Cellar, classified under reg no. 10481529 is an active company. Currently registered at 3 Monkspath Hall Road B90 4SJ, Solihull the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Sunday 25th September 2022.
The company has 2 directors, namely David M., David R.. Of them, David R. has been with the company the longest, being appointed on 3 March 2020 and David M. has been with the company for the least time - from 24 February 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Loretta T. who worked with the the company until 29 May 2020.
| Office Address | 3 Monkspath Hall Road |
| Town | Solihull |
| Post code | B90 4SJ |
| Country of origin | United Kingdom |
| Registration Number | 10481529 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Public houses and bars |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Sun, 25th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 03 March 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Stonegate Entity 2 Limited from Solihull, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stonegate Pub Company Pikco Limited that entered Solihull, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Enterprise Managed Investments Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stonegate Entity 2 Limited
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15242393 |
| Notified on | 26 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stonegate Pub Company Pikco Limited
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12087022 |
| Notified on | 1 June 2023 |
| Ceased on | 26 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enterprise Managed Investments Limited
| Legal authority | The Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 8805929 |
| Notified on | 16 November 2016 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 104815290008, created on Friday 26th January 2024 filed on: 1st, February 2024 |
mortgage | Free Download (105 pages) |
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