MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED: Filings

  • Overview

    Company NameMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09206500
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Zhana Atanasova Borisova as a person with significant control on Apr 22, 2026

    2 pagesPSC04

    Change of details for Ms Zhana Atanasova Borisova as a person with significant control on Apr 22, 2026

    2 pagesPSC04

    Change of details for Ms Zhana Atanasova Borisova as a person with significant control on Apr 22, 2026

    2 pagesPSC04

    Director's details changed for Ms Zhana Atanasova Borisova on Apr 22, 2026

    2 pagesCH01

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Notification of Billy Christopher Richford as a person with significant control on Mar 24, 2026

    2 pagesPSC01

    Notification of Zhana Atanasova Borisova as a person with significant control on Mar 24, 2026

    2 pagesPSC01

    Appointment of Mr Billy Christopher Richford as a director on Mar 24, 2026

    2 pagesAP01

    Appointment of Ms Zhana Atanasova Borisova as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Eamonn Lavin as a director on Oct 31, 2025

    1 pagesTM01

    Cessation of Eamonn Lavin as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Director's details changed for Vidett Trustee Services Limited on Aug 29, 2025

    1 pagesCH02

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Dr Christian Robert Edger as a person with significant control on Jul 08, 2025

    2 pagesPSC04

    Change of details for Mr Jonathan Matthew Duck as a person with significant control on Jul 08, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Cessation of John Appleton as a person with significant control on Nov 18, 2024

    1 pagesPSC07

    Termination of appointment of John Appleton as a director on Nov 18, 2024

    1 pagesTM01

    Termination of appointment of Sheila Smith Mellish as a director on Nov 18, 2024

    1 pagesTM01

    Cessation of Sheila Smith Mellish as a person with significant control on Nov 18, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Cessation of William John Francis as a person with significant control on Sep 08, 2023

    1 pagesPSC07

    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