WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED

Overview

Company Name	WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01420864
Jurisdiction	England/Wales
Date of Creation	May 17, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED located?

Registered Office Address	3 Monkspath Hall Road Solihull B90 4SJ West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SNIPMAIN LIMITED	May 17, 1979	May 17, 1979

What are the latest accounts for WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD04

Oct 10, 2025	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ	1 pages	AD02

Jun 26, 2025	Accounts for a dormant company made up to Sep 29, 2024	8 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Accounts for a dormant company made up to Sep 24, 2023	8 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Sep 25, 2022	8 pages	AA

Feb 24, 2023	Appointment of Mr David Mcdowall as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Sep 26, 2021	8 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Accounts for a dormant company made up to Sep 27, 2020	8 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

May 29, 2020	Termination of appointment of Loretta Anne Togher as a secretary on May 29, 2020	1 pages	TM02

Apr 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Mar 05, 2020	Termination of appointment of Neil Reynolds Smith as a director on Mar 03, 2020	1 pages	TM01

Mar 05, 2020	Appointment of Mr David Andrew Ross as a director on Mar 03, 2020	2 pages	AP01

Mar 05, 2020	Appointment of Mr Simon David Longbottom as a director on Mar 03, 2020	2 pages	AP01

Mar 03, 2020	Termination of appointment of William Simon Townsend as a director on Mar 03, 2020	1 pages	TM01

Oct 11, 2019	Confirmation statement made on Oct 02, 2019 with updates	4 pages	CS01

Aug 14, 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB	1 pages	AD02

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDOWALL, David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 24, 2023		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	United Kingdom	British	1978-9	137151070009
ROSS, David Andrew 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020		Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	United Kingdom	British	1973-4	254913210001
COLLINS, Anthony Ralph 16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		May 12, 1997	Secretary	16 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		British		4601290001
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Jul 31, 2002	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British		62494590001
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004	Oct 01, 2009	Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		69592110002
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	May 12, 1997	Mar 26, 2001	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		165715410001
POOLE, James Andrew Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Oct 01, 2009	Feb 28, 2013	Secretary	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England				146198860001
TOGHER, Loretta Anne 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Feb 28, 2013	May 29, 2020	Secretary	3 Monkspath Hall Road Solihull B90 4SJ West Midlands				176272190001
WINNING, Andrew 103 Woodthorne Road South Tettenhall WV6 8XL Wolverhampton	Mar 26, 2001	Jul 31, 2002	Secretary	103 Woodthorne Road South Tettenhall WV6 8XL Wolverhampton		British		73772160001
BLAND, David William 4 Beaconsfield Road B74 2NX Birmingham West Midlands	Jun 30, 1997	Sep 27, 1999	Director	4 Beaconsfield Road B74 2NX Birmingham West Midlands	England	British	1959-3	114371520001
BRAMLEY, Michael Lloyd 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	Jul 31, 2000	Mar 26, 2001	Director	53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	United Kingdom	British	1951-4	46914100003
DENNING, Edward John Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey	Mar 26, 2001	Oct 01, 2001	Director	Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey		British	1946-8	5755650001
DUCK, Jonathan Matthew Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire	Sep 27, 1999	Jul 31, 2000	Director	Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire		British	1961-5	66556210004
GEORGE, David Colbron Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Jan 20, 2011	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	England	British	1951-7	69592110002
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	96987760002
HONEYWOOD, Keith 2 The Village Barn Church Hill Patcham BN1 8YU Brighton East Sussex	Mar 20, 2002	Nov 29, 2004	Director	2 The Village Barn Church Hill Patcham BN1 8YU Brighton East Sussex		British	1953-1	76162590001
HORTON, Michael Tombs Middle Lypiatt House Lypiatt GL6 7LW Stroud Gloucestershire		May 12, 1997	Director	Middle Lypiatt House Lypiatt GL6 7LW Stroud Gloucestershire	United Kingdom	British	1939-9	57668380001
HORTON, Pamela Jane The Court Main Street Cropthorne WR10 3LU Pershore Worcestershire		May 12, 1997	Director	The Court Main Street Cropthorne WR10 3LU Pershore Worcestershire		British	1950-12	52808160002
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Dec 04, 2001	Mar 20, 2002	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
LETCHET, Nicholas Hugh 10 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire	May 12, 1997	Jun 30, 1997	Director	10 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire		British	1957-2	40552250002
LONGBOTTOM, Simon David 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Mar 03, 2020	Feb 24, 2023	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1971-6	249054630001
SCOBIE, William Young 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	May 12, 1997	Mar 26, 2001	Director	133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	United Kingdom	British	1948-10	24610250001
SKINGLEY, Jeremy Russell 328 Hagley Road Pedmore DY9 0RD Stourbridge West Midlands	Dec 04, 2001	Jul 31, 2002	Director	328 Hagley Road Pedmore DY9 0RD Stourbridge West Midlands	England	British	1959-10	76163070001
SMITH, Neil Reynolds 3 Monkspath Hall Road Solihull B90 4SJ West Midlands	Jan 20, 2011	Mar 03, 2020	Director	3 Monkspath Hall Road Solihull B90 4SJ West Midlands	England	British	1965-1	269740830001
SPROUL, Kevan Paul 48 Beech Avenue WR3 8PY Worcester Worcestershire	Dec 04, 2001	Jul 31, 2002	Director	48 Beech Avenue WR3 8PY Worcester Worcestershire	England	British	1962-3	76451300001
TOWNSEND, William Simon Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Mar 03, 2020	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	England	British	1962-2	72444230005
TUPPEN, Graham Edward Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	Mar 31, 2004	Feb 06, 2014	Director	Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England	United Kingdom	British	1952-1	9549960009
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Mar 20, 2002	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	59209570003
WINNING, Andrew Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Mar 26, 2001	Nov 29, 2004	Director	Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	England	British	1965-1	73772160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Voyager Pub Group Holdings Limited

Apr 06, 2016

Monkspath Hall Road

Solihull

B90 4SJ West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04154855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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