ADMIRAL TAVERNS (RELAX) LIMITED
Overview
| Company Name | ADMIRAL TAVERNS (RELAX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04992572 |
| 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 ADMIRAL TAVERNS (RELAX) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is ADMIRAL TAVERNS (RELAX) LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMIRAL TAVERNS (RELAX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4021 LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for ADMIRAL TAVERNS (RELAX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 26, 2024 |
What is the status of the latest confirmation statement for ADMIRAL TAVERNS (RELAX) LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for ADMIRAL TAVERNS (RELAX) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Change of details for Admiral Taverns Bidco Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||
Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF | 1 pages | AD02 | ||
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 01, 2025 | 1 pages | AD01 | ||
Full accounts made up to May 26, 2024 | 26 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 28, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 049925720014 | 5 pages | MR05 | ||
Full accounts made up to May 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 30, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Admiral Taverns Bidco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on Dec 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Glenn Pearson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Peter Sedgewick Gray as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Full accounts made up to Jun 01, 2019 | 23 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Francis James Clifford on Sep 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Glenn Pearson on Sep 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Michael Jowsey on Sep 09, 2019 | 2 pages | CH01 | ||
Who are the officers of ADMIRAL TAVERNS (RELAX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| CLIFFORD, Andrew Francis James | Director | Hq Building 58 Nicholas CH1 2NP Chester 4th Floor - Suite B United Kingdom | England | British | 119327230001 | |||||||||
| GRAY, Nicholas Peter Sedgewick | Director | Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor - Suite B United Kingdom | England | British | 173887750001 | |||||||||
| JOWSEY, Christopher Michael | Director | Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor - Suite B United Kingdom | United Kingdom | British | 152505410002 | |||||||||
| ROSENBERG, David | Secretary | 5 Newlands Close HA8 8DQ Edgware Middlesex | British | 2541410003 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| D'ARCY, Lynne | Director | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | 106840540001 | |||||||||
| GEORGEL, Kevin Roger | Director | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre | United Kingdom | British | 153480970001 | |||||||||
| LANDESBERG, Alan | Director | Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3, | England | British | 142883260001 | |||||||||
| LANDESBERG, Gary Mitchell | Director | 122 Wigmore Street W1U 3RX London | United Kingdom | British | 54137480002 | |||||||||
| PAVELEY, Jonathan David, Dr | Director | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre Cheshire | United Kingdom | British | 100582600002 | |||||||||
| PEARSON, Glenn | Director | Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor - Suite B United Kingdom | United Kingdom | British | 123243570001 | |||||||||
| PERCY, Andrew Graeme | Director | 5 Carlton Avenue SK9 4EP Wilmslow Cheshire | British | 53017070002 | ||||||||||
| ROSENBERG, David | Director | Green Verges Priory Drive HA7 3HL Stanmore Middlesex | England | British | 2541410004 | |||||||||
| ROSENBERG, Elliot Simon | Director | Brooklands 33 Linksway HA6 2XA Northwood Middlesex | England | British | 2541420006 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of ADMIRAL TAVERNS (RELAX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Admiral Taverns Bidco Limited | Apr 06, 2016 | Lothbury EC2R 7HF London 41 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0