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STONEGATE PUB COMPANY PIKCO LIMITED

STONEGATE PUB COMPANY PIKCO LIMITED

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

    • Overview

    Company NameSTONEGATE PUB COMPANY PIKCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12087022
    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 STONEGATE PUB COMPANY PIKCO LIMITED?

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

    Where is STONEGATE PUB COMPANY PIKCO LIMITED located?

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

    What are the latest accounts for STONEGATE PUB COMPANY PIKCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 25, 2025
    Next Accounts Due OnJun 25, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for STONEGATE PUB COMPANY PIKCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Sep 29, 2024

    		30 pagesAA

    Statement of capital following an allotment of shares on Aug 12, 2024

    • Capital: GBP 10,002,496
    		3 pagesSH01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 24, 2023

    		29 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 25, 2022

    		32 pagesAA

    Appointment of Mr Alhassan Adel Elgazzar as a director on Aug 04, 2022

    		2 pagesAP01

    Termination of appointment of Manjit Dale as a director on Aug 04, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 26, 2021

    		33 pagesAA

    Full accounts made up to Sep 27, 2020

    		29 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to 3 Monkspath Hall Road Solihull B90 4SJ on Dec 04, 2020

    		1 pagesAD01

    Change of details for Stonegate Pub Company Pikco Holdings Limited as a person with significant control on Dec 04, 2020

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 17, 2020

    • Capital: GBP 2,496.00
    		4 pagesSH01

    Confirmation statement made on Jul 04, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 2,401
    		3 pagesSH01

    Current accounting period extended from Jul 31, 2020 to Sep 25, 2020

    		1 pagesAA01

    Registration of charge 120870220001, created on Jul 17, 2019

    		30 pagesMR01

    Statement of capital following an allotment of shares on Jul 10, 2019

    • Capital: GBP 1,001
    		3 pagesSH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2019

    Statement of capital on Jul 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STONEGATE PUB COMPANY PIKCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELGAZZAR, Alhassan Adel
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		United KingdomBritish296552480001
    MAGNUS, Brian Jonathan
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		EnglandBritish133776560001
    DALE, Manjit
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		United KingdomBritish69966070011
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		Jul 05, 2019
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number12086428
    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.
    View Detailed Information on Persons with Significant 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