SOCIAL CELLAR (GAMMA) LIMITED
Overview
| Company Name | SOCIAL CELLAR (GAMMA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11958945 |
| 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 SOCIAL CELLAR (GAMMA) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SOCIAL CELLAR (GAMMA) LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCIAL CELLAR (GAMMA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOCIAL CELLAR (GAMMA) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SOCIAL CELLAR (GAMMA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Andrew Ross on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 37 pages | AA | ||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2023 | 41 pages | AA | ||||||||||
Satisfaction of charge 119589450006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119589450005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119589450004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119589450003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119589450002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119589450001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119589450007 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on Jan 26, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Stonegate Entity 2 Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC02 | ||||||||||
Registration of charge 119589450008, created on Jan 26, 2024 | 105 pages | MR01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Social Cellar Limited as a person with significant control on Jun 09, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Stonegate Pub Company Pikco Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Social Cellar Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on Jun 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Stonegate Pub Company Pikco Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of SOCIAL CELLAR (GAMMA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 137151070009 | |||||
| ROSS, David Andrew | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 254913210001 | |||||
| TOGHER, Loretta | Secretary | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | 257779800001 | |||||||
| BELL, Lucy Jane | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 164754670001 | |||||
| CROFT, James Edward John | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 206967470001 | |||||
| LONGBOTTOM, Simon David | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | England | British | 249054630001 | |||||
| WALL, Nathan John | Director | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands United Kingdom | United Kingdom | British | 208039040001 |
Who are the persons with significant control of SOCIAL CELLAR (GAMMA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonegate Entity 2 Limited | Jan 26, 2024 | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stonegate Pub Company Pikco Limited | Jun 09, 2023 | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Social Cellar Limited | Jun 06, 2023 | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stonegate Pub Company Pikco Limited | Jun 01, 2023 | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enterprise Managed Investments Limited | Apr 23, 2019 | B90 4SJ Solihull 3 Monkspath Hall Road West Midlands | Yes | ||||||||||
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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