Urban Pubs & Bars 2 Limited is a private limited company located at 3 Monkspath Hall Road, Solihull B90 4SJ. Incorporated on 2018-07-05, this 5-year-old company is run by 5 directors.
Director Eve T., appointed on 05 May 2022. Director Michelle C., appointed on 05 January 2021. Director Daniel W., appointed on 01 April 2020.
The company is officially classified as "public houses and bars" (SIC: 56302). According to Companies House information there was a name change on 2018-11-27 and their previous name was Ocean Pubs Limited.
The latest confirmation statement was sent on 2023-09-30 and the deadline for the following filing is 2024-10-14. Additionally, the accounts were filed on 25 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 3 Monkspath Hall Road |
| Town | Solihull |
| Post code | B90 4SJ |
| Country of origin | United Kingdom |
| Registration Number | 11450740 |
| Date of Incorporation | Thu, 5th Jul 2018 |
| Industry | Public houses and bars |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (46 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: 05 May 2022
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 04 September 2018
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Urban Pubs & Bars London 2 Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Enterprise Managed Investments Limited that entered Solihull as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Urban Pubs & Bars London 2 Limited
42 Brendon Street, London, W1H 5HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11476000 |
| Notified on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 5 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ocean Pubs | November 27, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-30 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy