UNIQUE PUBS LIMITED
Overview
| Company Name | UNIQUE PUBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03733077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIQUE PUBS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNIQUE PUBS 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 UNIQUE PUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE UNIQUE PUB COMPANY LIMITED | Mar 19, 1999 | Mar 19, 1999 |
| LAW 1052 PLC | Mar 11, 1999 | Mar 11, 1999 |
What are the latest accounts for UNIQUE PUBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 24, 2023 |
What is the status of the latest confirmation statement for UNIQUE PUBS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for UNIQUE PUBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 24, 2023 | 16 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 25, 2022 | 16 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 26, 2021 | 16 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 27, 2020 | 18 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Loretta Anne Togher as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Who are the officers of UNIQUE PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | United Kingdom | British | Ceo | 137151070009 | ||||
| ROSS, David Andrew | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | United Kingdom | British | Director | 254913210001 | ||||
| FENN, Jacqueline Ann | Secretary | The School House Alkerton OX15 6NL Banbury Oxfordshire | British | 62494590001 | ||||||
| GEORGE, David Colbron | Secretary | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | British | Finance Director | 69592110002 | |||||
| POOLE, James Andrew | Secretary | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | 146202040001 | |||||||
| TOGHER, Loretta Anne | Secretary | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | 176272200001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| DUNCAN, Fraser Scott | Director | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | Accountant | 57508670001 | ||||
| DUNSTAN, Jennifer Anne | Director | 24 Anhalt Road SW11 4NX London | England | British | Solicitor | 61818060002 | ||||
| GEORGE, David Colbron | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | England | British | Finance Director | 69592110002 | ||||
| HANDS, Guy | Director | 90 Kippington Road TN13 2LL Sevenoaks Kent | British | Banker | 2519120002 | |||||
| HANDS, Guy | Director | Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent | British | Banker | 2519120001 | |||||
| HARRISON, Gordon William | Director | Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire | British | Field Operations Director | 96987760002 | |||||
| HONEYWOOD, Keith | Director | 8 Church Hill Patcham BN1 8YE Brighton Sussex | British | Operations Manager | 76162590002 | |||||
| HOWES, Lewis | Director | 3 Webster Close GU22 0LR Woking Surrey | American-Uk | Banker | 62776210002 | |||||
| LONGBOTTOM, Simon David | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | England | British | Director | 249054630001 | ||||
| MCFADYEN, Finlay Stuart | Director | Flat 1 13 Belsize Square NW3 4HT London | British | Banker | 59240300001 | |||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | Business Director | 58870910002 | ||||
| SIMPSON, Mark | Director | Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire | British | Solicitor | 125353550001 | |||||
| SMELT, Richard John | Director | Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire | British | Human Resources Director | 59819540003 | |||||
| SMITH, Neil Reynolds | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | England | British | Chief Financial Officer | 269740830001 | ||||
| THORLEY, Giles Alexander | Director | Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire | Gb-Eng | British | Investment Banker | 81928120001 | ||||
| TOWNSEND, William Simon | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | England | British | Company Director | 72444230005 | ||||
| TUPPEN, Graham Edward | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | United Kingdom | British | Chief Executive | 9549960009 | ||||
| TURNER, Graham | Director | 55 Elsynge Road Wandsworth Common SW18 2HR London | United Kingdom | British | Finance Director | 59209570003 | ||||
| TURNER, Graham | Director | 75 Bolingbroke Grove SW11 5HD London | British | Finance Director | 59209570001 | |||||
| WILLIAMSON, Julie Kay | Director | 24 Whittingstall Road SW6 4ED London | United Kingdom | American | Investment Banker | 68142120001 | ||||
| WINNING, Andrew | Director | Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands | England | British | Finance Director | 73772160002 | ||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of UNIQUE PUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ei Group Limited | Apr 06, 2016 | Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0