VIXEN PUB COMPANY LIMITED

VIXEN PUB COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIXEN PUB COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11539726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIXEN PUB COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is VIXEN PUB COMPANY LIMITED located?

    Registered Office Address
    3 Monkspath Hall Road
    B90 4SJ Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIXEN PUB COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 28, 2025

    What is the status of the latest confirmation statement for VIXEN PUB COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for VIXEN PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 28, 2025

    13 pagesAA

    legacy

    91 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    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 pagesAD02

    Director's details changed for Mr David Andrew Ross on Sep 26, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Sep 29, 2024

    15 pagesAA

    legacy

    96 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Sep 24, 2023

    17 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 25, 2022

    20 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 26, 2021

    20 pagesAA

    Who are the officers of VIXEN PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, David
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    United KingdomBritish137151070009
    ROSS, David Andrew
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    EnglandBritish254913210001
    TOGHER, Loretta
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Secretary
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    249824460001
    BELL, Lucy Jane
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    United KingdomBritish164754670001
    CROFT, James Edward John
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    United KingdomBritish206967470009
    DAVIES, Elizabeth
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2SA Carlisle
    Saint And Co Accountants
    United Kingdom
    Director
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2SA Carlisle
    Saint And Co Accountants
    United Kingdom
    United KingdomBritish250960110001
    LONGBOTTOM, Simon David
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    EnglandBritish249054630001
    STANDING, Helen Elizabeth
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2SA Carlisle
    Saint & Co Accountants
    United Kingdom
    Director
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2SA Carlisle
    Saint & Co Accountants
    United Kingdom
    EnglandBritish132792690001
    WALL, Nathan John
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    United KingdomBritish208039040001
    WILKINSON, Daniel Philip
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    EnglandEnglish268865900001

    Who are the persons with significant control of VIXEN PUB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    Aug 28, 2018
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number8805929
    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.

    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