Active
Company Information for SPIRIT PUB COMPANY (HOLDCO) LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT,
|
Company Registration Number
07662211
Private Limited Company
Active |
Company Name | |
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SPIRIT PUB COMPANY (HOLDCO) LIMITED | |
Legal Registered Office | |
WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT Other companies in DE14 | |
Company Number | 07662211 | |
---|---|---|
Company ID Number | 07662211 | |
Date formed | 2011-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 13:21:41 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY ANNE KESWICK |
||
RICHARD SMOTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRK DYSON DAVIS |
Director | ||
CLAIRE SUSAN STEWART |
Company Secretary | ||
ALAN MORGAN |
Director | ||
ROBERT JULIAN BROADBRIDGE |
Director | ||
HENRY JONES |
Company Secretary | ||
DEBORAH LOIS MOORE |
Director | ||
CHRISTOPHER WELHAM |
Director | ||
PATRICK JAMES GALLAGHER |
Director | ||
MICHAEL EDWARD TYE |
Director | ||
CLIVE SELWYN BRISCOE |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
ROBERT JAMES GODWIN-BRATT |
Director | ||
CLAIRE STEWART |
Company Secretary | ||
STEPHEN JOHN STONE |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
EDWARD MICHAEL BASHFORTH |
Director | ||
STEPHEN PETER DANDO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-21 | CURRENT | 2009-05-07 | Active | |
SPIRIT GROUP RETAIL PENSIONS LIMITED | Director | 2018-04-27 | CURRENT | 1993-10-15 | Liquidation | |
SPIRIT GROUP PENSION TRUSTEE LIMITED | Director | 2018-04-10 | CURRENT | 1999-12-06 | Liquidation | |
HOLYOAKES LANE MANAGEMENT COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1996-01-19 | Active | |
GREENE KING LIMITED | Director | 2018-02-01 | CURRENT | 1887-06-01 | Active | |
SPIRIT INTERMEDIATE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Active | |
MOUNTLOOP LIMITED | Director | 2018-01-31 | CURRENT | 2002-10-07 | Active | |
SPIRIT ACQUISITIONS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Liquidation | |
SPIRIT ACQUISITIONS GUARANTEE LIMITED | Director | 2018-01-31 | CURRENT | 2003-10-29 | Liquidation | |
PREMIUM CASUAL DINING LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-24 | Liquidation | |
GREENE KING DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-01 | Active | |
GREENE KING INVESTMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | Active | |
AVL (PUBS) NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
AVL (PUBS) NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
GREENE KING RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
GREENE KING ACQUISITIONS NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-25 | Active | |
SPIRIT PUB COMPANY (TRENT) LIMITED | Director | 2018-01-31 | CURRENT | 2006-03-16 | Active | |
G.K. HOLDINGS NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2009-08-20 | Active | |
GREENE KING PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | Active | |
CAPITAL PUB COMPANY TRADING LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-14 | Liquidation | |
GREENE KING PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-25 | Active | |
SPIRIT (FAITH) LIMITED | Director | 2018-01-31 | CURRENT | 1999-03-02 | Active | |
SPIRIT GROUP RETAIL LIMITED | Director | 2018-01-31 | CURRENT | 1999-06-24 | Active | |
SPIRIT (PSC) LIMITED | Director | 2018-01-31 | CURRENT | 2000-03-13 | Liquidation | |
SPIRIT (SGL) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
TOM COBLEIGH HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
TOM COBLEIGH GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
THE CAPITAL PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2000-12-04 | Active | |
SPIRIT PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT GROUP EQUITY LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT MANAGED HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT PUB COMPANY (SUPPLY) LIMITED | Director | 2018-01-31 | CURRENT | 2001-12-18 | Active | |
SPIRIT ACQUISITION PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2002-06-12 | Liquidation | |
SPRINGTARN LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-12 | Liquidation | |
SPIRIT RETAIL BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT GROUP PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUBS PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-22 | Active | |
SPIRIT PUB COMPANY (MANAGED) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-25 | Active | |
SPIRIT (REDWOOD BIDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2005-11-15 | Liquidation | |
SPIRIT PUB COMPANY (LEASED) LIMITED | Director | 2018-01-31 | CURRENT | 2006-02-06 | Active | |
REALPUBS DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
REALPUBS II LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-16 | Active | |
SPIRIT PUB COMPANY (SGE) LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY (DERWENT) LIMITED | Director | 2018-01-31 | CURRENT | 2013-12-20 | Active | |
BELHAVEN BREWERY COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1944-07-04 | Active | |
BELHAVEN PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1993-10-13 | Active | |
OPEN HOUSE LIMITED | Director | 2018-01-31 | CURRENT | 1958-10-17 | Liquidation | |
ASPECT VENTURES LIMITED | Director | 2018-01-31 | CURRENT | 1990-02-08 | Liquidation | |
GREENE KING LEASING NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 1987-11-10 | Active | |
ALLIED KUNICK ENTERTAINMENTS LIMITED | Director | 2018-01-31 | CURRENT | 1994-03-23 | Active | |
GREENE KING BREWING AND RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 1997-01-06 | Active | |
GREENE KING SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
GREENE KING RETAIL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
OLD ENGLISH INNS LIMITED | Director | 2018-01-31 | CURRENT | 1999-10-25 | Active | |
FRESHWILD LIMITED | Director | 2018-01-31 | CURRENT | 2002-10-07 | Active | |
CLOVERLEAF RESTAURANTS LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Liquidation | |
DEARG LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
CPH PALLADIUM LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
NARNAIN | Director | 2018-01-31 | CURRENT | 2003-03-18 | Active | |
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2004-03-15 | Active | |
GREENE KING RETAILING PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
BELHAVEN FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 1993-12-15 | Liquidation | |
PREMIUM DINING RESTAURANTS AND PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-30 | Active | |
LFR GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1999-12-23 | Active | |
THE NICE PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1991-03-04 | Liquidation | |
TOM COBLEIGH LIMITED | Director | 2018-01-31 | CURRENT | 1991-12-20 | Active | |
R.V. GOODHEW LIMITED | Director | 2018-01-31 | CURRENT | 1968-11-01 | Active | |
WHITEGATE TAVERNS LIMITED | Director | 2018-01-31 | CURRENT | 1984-08-03 | Liquidation | |
THE CHEF & BREWER GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1948-06-04 | Active | |
HUGGINS AND COMPANY,LIMITED | Director | 2018-01-31 | CURRENT | 1898-03-26 | Active | |
HARDYS & HANSONS LIMITED | Director | 2018-01-31 | CURRENT | 1897-05-06 | Active | |
GREENE KING LEASING NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 1887-10-01 | Active | |
GREENE KING GP LIMITED | Director | 2018-01-31 | CURRENT | 1974-01-30 | Active | |
CLEVELAND PLACE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1898-06-29 | Active | |
CITY LIMITS LIMITED | Director | 2018-01-31 | CURRENT | 1938-10-27 | Liquidation | |
CHEF & BREWER LIMITED | Director | 2018-01-31 | CURRENT | 1943-04-16 | Liquidation | |
SPIRIT GROUP RETAIL (SOUTH) LIMITED | Director | 2018-01-31 | CURRENT | 1985-04-12 | Liquidation | |
RUSHMERE SPORTS CLUB LIMITED | Director | 2018-01-31 | CURRENT | 1996-10-25 | Liquidation | |
SPIRIT (AKE HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-13 | Active | |
REALPUBS LIMITED | Director | 2018-01-31 | CURRENT | 2002-03-30 | Liquidation | |
SPIRIT GROUP HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT MANAGED FUNDING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUB COMPANY (SERVICES) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT MANAGED INNS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
GREENE KING ACQUISITIONS (NO.3) LIMITED | Director | 2018-01-31 | CURRENT | 2006-04-11 | Liquidation | |
THE NATIONAL CHILDBIRTH TRUST | Director | 2016-02-05 | CURRENT | 1989-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Amount arising from reduction credited to the reserves 17/11/2023<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 17/11/23 | ||
Statement of capital on GBP 1 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | ||
Audit exemption subsidiary accounts made up to 2023-01-01 | ||
Audit exemption statement of guarantee by parent company for period ending 01/01/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT LEE | ||
DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT LEE | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC02 | Notification of Spirit Pub Company Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 61000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/05/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 61000006 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Lindsay Anne Keswick as company secretary on 2016-04-25 | |
TM02 | Termination of appointment of Claire Susan Stewart on 2016-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 22/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Sunrise House Ninth Avenue Burton-upon-Trent Staffordshire DE14 3JZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AP01 | DIRECTOR APPOINTED KIRK DYSON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN BROADBRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY JONES | |
AA01 | Current accounting period shortened from 24/08/16 TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOIS MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD TYE | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 61000006 | |
AR01 | 08/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRISCOE | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 61000006 | |
AR01 | 08/06/14 FULL LIST | |
MISC | AUD RES SEC 519 | |
AA | FULL ACCOUNTS MADE UP TO 17/08/13 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WELHAM / 08/01/2014 | |
AP03 | SECRETARY APPOINTED CLAIRE SUSAN STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD | |
AP03 | SECRETARY APPOINTED HENRY JONES | |
AR01 | 08/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT | |
AA | FULL ACCOUNTS MADE UP TO 18/08/12 | |
AP01 | DIRECTOR APPOINTED CLIVE SELWYN BRISCOE | |
AP01 | DIRECTOR APPOINTED ROBERT JULIAN BROADBRIDGE | |
AP01 | DIRECTOR APPOINTED ALAN MORGAN | |
AP01 | DIRECTOR APPOINTED DEBORAH LOIS MOORE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WELHAM | |
AP03 | SECRETARY APPOINTED SUSAN CLARE RUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT | |
AR01 | 08/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD TYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE | |
SH19 | 09/03/12 STATEMENT OF CAPITAL GBP 61000006 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/03/12 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 08/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 20/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 61000006.00 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 6 | |
AA01 | CURRSHO FROM 24/08/2012 TO 24/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM JUBILEE HOUSE SECOND AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WF UNITED KINGDOM | |
AA01 | CURREXT FROM 30/06/2012 TO 24/08/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPIRIT PUB COMPANY (HOLDCO) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |