Spirit Pubs Debenture Holdings Limited in BURY ST EDMUNDS

Spirit Pubs Debenture Holdings Limited BURY ST EDMUNDS

Spirit Pubs Debenture Holdings started in year 2004 as Private Limited Company with registration number 05266779. The Spirit Pubs Debenture Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bury St Edmunds at Westgate Brewery. Postal code: IP33 1QT. Since Wednesday 8th June 2011 Spirit Pubs Debenture Holdings Limited is no longer carrying the name Spirit Pubs Holdings.

There is a single director in the company at the moment - Richard S., appointed on 31 January 2018. In addition, a secretary was appointed - Lindsay K., appointed on 25 April 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spirit Pubs Debenture Holdings Limited Address / Contact

Office Address	Westgate Brewery
Town	Bury St Edmunds
Post code	IP33 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05266779
Date of Incorporation	Thu, 21st Oct 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 31 January 2018

Lindsay K.

Position: Secretary

Appointed: 25 April 2016

Kirk D.

Position: Director

Appointed: 21 December 2015

Resigned: 31 January 2018

Claire S.

Position: Secretary

Appointed: 03 September 2013

Resigned: 25 April 2016

Henry J.

Position: Secretary

Appointed: 14 August 2013

Resigned: 04 December 2015

Daryl K.

Position: Director

Appointed: 01 February 2013

Resigned: 26 January 2016

Jonathan L.

Position: Director

Appointed: 01 February 2013

Resigned: 26 January 2016

Susan R.

Position: Secretary

Appointed: 28 September 2012

Resigned: 14 August 2013

Robert G.

Position: Director

Appointed: 25 June 2012

Resigned: 01 February 2013

Lucy B.

Position: Director

Appointed: 22 November 2011

Resigned: 26 January 2016

Patrick G.

Position: Director

Appointed: 22 November 2011

Resigned: 23 June 2015

Stephen S.

Position: Director

Appointed: 04 July 2011

Resigned: 30 April 2012

Russell M.

Position: Director

Appointed: 04 July 2011

Resigned: 22 November 2011

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 04 July 2011

Claire S.

Position: Secretary

Appointed: 16 April 2009

Resigned: 28 September 2012

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 04 July 2011

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Timothy K.

Position: Secretary

Appointed: 30 November 2006

Resigned: 16 April 2009

Susan R.

Position: Secretary

Appointed: 31 March 2006

Resigned: 30 November 2006

Robert M.

Position: Director

Appointed: 05 January 2006

Resigned: 17 October 2007

Giles T.

Position: Director

Appointed: 05 January 2006

Resigned: 01 July 2008

Neil P.

Position: Director

Appointed: 05 January 2006

Resigned: 18 June 2010

Stephen P.

Position: Director

Appointed: 03 November 2004

Resigned: 05 January 2006

Benedict S.

Position: Director

Appointed: 03 November 2004

Resigned: 05 January 2006

Karen J.

Position: Director

Appointed: 03 November 2004

Resigned: 05 January 2006

Cornel R.

Position: Director

Appointed: 03 November 2004

Resigned: 10 January 2005

Derek W.

Position: Director

Appointed: 21 October 2004

Resigned: 03 November 2004

John J.

Position: Director

Appointed: 21 October 2004

Resigned: 03 November 2004

Derek W.

Position: Secretary

Appointed: 21 October 2004

Resigned: 31 March 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Spirit Parent Limited from Bury St Edmunds, United Kingdom. This PSC is classified 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.

Spirit Parent Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4271748
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spirit Pubs Holdings	June 8, 2011

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 29th, September 2023	accounts	Free Download (103 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 29th, September 2023	accounts	Free Download (103 pages)
AA	Group of companies' accounts made up to Sunday 2nd January 2022 filed on: 6th, May 2022	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to Sunday 3rd January 2021 filed on: 7th, June 2021	accounts	Free Download (62 pages)
AA01	Previous accounting period shortened from Friday 30th April 2021 to Thursday 31st December 2020 filed on: 12th, February 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 26th April 2020 filed on: 16th, September 2020	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to Sunday 28th April 2019 filed on: 2nd, September 2019	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Sunday 29th April 2018 filed on: 4th, September 2018	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 21st, September 2017	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Sunday 1st May 2016 filed on: 24th, November 2016	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Saturday 22nd August 2015 filed on: 9th, March 2016	accounts	Free Download (44 pages)
AA01	Current accounting period shortened to Saturday 30th April 2016, originally was Wednesday 24th August 2016. filed on: 4th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 29th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 29th September 2015	capital
AA	Group of companies' accounts made up to Saturday 23rd August 2014 filed on: 11th, December 2014	accounts	Free Download (41 pages)
AR01	Annual return made up to Monday 29th September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 17th August 2013 filed on: 16th, January 2014	accounts	Free Download (38 pages)
AR01	Annual return made up to Sunday 29th September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 30th September 2013	capital
AA	Group of companies' accounts made up to Saturday 18th August 2012 filed on: 14th, January 2013	accounts	Free Download (38 pages)
AR01	Annual return made up to Saturday 29th September 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 20th August 2011 filed on: 11th, January 2012	accounts	Free Download (38 pages)
AR01	Annual return made up to Thursday 29th September 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 21st August 2010 filed on: 22nd, February 2011	accounts	Free Download (39 pages)
AR01	Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 22nd August 2009 filed on: 2nd, February 2010	accounts	Free Download (34 pages)
363a	Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 23rd August 2008 filed on: 5th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 14th November 2008 filed on: 14th, November 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 18th August 2007 filed on: 8th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 19th August 2006 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 19th August 2006 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 20th August 2005 filed on: 17th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 20th August 2005 filed on: 17th, May 2006	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, May 2006	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, March 2006	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, March 2006	capital	Free Download (12 pages)
363a	Annual return made up to Wednesday 9th November 2005 filed on: 9th, November 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 9th November 2005 filed on: 9th, November 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2004	resolution	Free Download
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 9th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 9th, December 2004	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, December 2004	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, December 2004	capital	Free Download (9 pages)
88(2)R	Alloted 2 shares on Thursday 25th November 2004. Value of each share 1 £, total number of shares: 4. filed on: 3rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 25th November 2004. Value of each share 1 £, total number of shares: 4. filed on: 3rd, December 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 24/08/05 filed on: 9th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 24/08/05 filed on: 9th, November 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 21st, October 2004	incorporation	Free Download (24 pages)

Spirit Pubs Debenture Holdings Limited BURY ST EDMUNDS

Spirit Pubs Debenture Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Lindsay K.

Kirk D.

Claire S.

Henry J.

Daryl K.

Jonathan L.

Susan R.

Robert G.

Lucy B.

Patrick G.

Stephen S.

Russell M.

Stephen D.

Claire S.

Edward B.

Philip D.

Timothy K.

Susan R.

Robert M.

Giles T.

Neil P.

Stephen P.

Benedict S.

Karen J.

Cornel R.

Derek W.

John J.

Derek W.

People with significant control

Company previous names

Company filings

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