Founded in 2017, Strawbury Duck, classified under reg no. 10648205 is an active company. Currently registered at Regent House BL1 2RZ, Bolton the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Matthew C., appointed on 2 March 2017. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Adam C., Jason B. and others listed below. There were no ex secretaries.
| Office Address | Regent House |
| Office Address2 | Folds Road |
| Town | Bolton |
| Post code | BL1 2RZ |
| Country of origin | United Kingdom |
| Registration Number | 10648205 |
| Date of Incorporation | Thu, 2nd Mar 2017 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 02 March 2017
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Matthew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Switzer Holdings (Uk) Limited that put Bolton, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Heritage Pub & Restaurants (Holdings) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a 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.
Matthew C.
| Notified on | 5 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Switzer Holdings (Uk) Limited
Regent House Folds Road, Bolton, BL1 2RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8566988 |
| Notified on | 5 January 2018 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heritage Pub & Restaurants (Holdings) Limited
1 Ox Hey Lane Lostock, Bolton, Lancashire, BL6 4AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09172974 |
| Notified on | 2 March 2017 |
| Ceased on | 5 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 101 | 101 | 101 | ||
| Net Assets Liabilities | 100 | 100 | 101 | 101 | 101 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 101 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 1 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-14 filed on: 29th, January 2024 |
confirmation statement | Free Download (4 pages) |
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