Stonegate Pub Company Financing 2019 Plc is a public limited company that can be found at 3 Monkspath Hall Road, Solihull B90 4SJ. Incorporated on 2019-07-09, this 4-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 24 February 2023. Director David R., appointed on 09 July 2019.
Switching the focus to secretaries, we can name: Helen H., appointed on 09 July 2019.
The company is categorised as "public houses and bars" (SIC: 56302).
The last confirmation statement was filed on 2023-07-08 and the date for the next filing is 2024-07-22. What is more, the accounts were filed on 25 September 2022 and the next filing should be sent on 25 March 2024.
| Office Address | 3 Monkspath Hall Road |
| Town | Solihull |
| Post code | B90 4SJ |
| Country of origin | United Kingdom |
| Registration Number | 12092575 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Public houses and bars |
| End of financial Year | 25th September |
| Company age | 5 years old |
| Account next due date | Mon, 25th Mar 2024 (68 days after) |
| Account last made up date | Sun, 25th Sep 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 09 July 2019
Position: Secretary
Appointed: 09 July 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Stonegate Pub Company Pikco Limited from Solihull, England. This PSC is categorised as "a company 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 Leased and Tenanted Pubs 2 Limited that put Solihull, United Kingdom as the official address. This PSC has a legal form of "a private 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 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 | 10 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leased And Tenanted Pubs 2 Limited
3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12087560 |
| Notified on | 9 July 2019 |
| Ceased on | 10 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 24th Sep 2023 filed on: 7th, April 2024 |
accounts | Free Download (29 pages) |
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