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BLACKROSE PUBS HOLDING LIMITED

BLACKROSE PUBS HOLDING LIMITED

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

    • Overview

    Company NameBLACKROSE PUBS HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14035647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACKROSE PUBS HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLACKROSE PUBS HOLDING LIMITED located?

    Registered Office Address
    22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKROSE PUBS HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for BLACKROSE PUBS HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XCHVO4EX

    Termination of appointment of Daren Peter Knipe as a director on Nov 17, 2023

    		1 pagesTM01
    XCGGH391

    Appointment of Mr Suraj Rashmikant Shah as a director on Dec 09, 2022

    		2 pagesAP01
    XCAGRWPV

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA
    XC2PUP5F

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01
    XC2PUC9M

    Termination of appointment of Meenal Devani as a director on Oct 11, 2022

    		1 pagesTM01
    XBEEC5PD

    Appointment of Mr Daren Peter Knipe as a director on Oct 11, 2022

    		2 pagesAP01
    XBEEC38X

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2022

    Statement of capital on Apr 08, 2022

    • Capital: GBP 1
    		SH01
    XB1ISJKW
    View All Filings

    Who are the officers of BLACKROSE PUBS HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		United KingdomBritishCompany Director163227370001
    GUDKA, Mansukh
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		EnglandBritishCompany Director293957010001
    SHAH, Suraj Rashmikant
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		United KingdomBritishDirector108602240001
    DEVANI, Meenal
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		EnglandKenyanCommercial Director188903870001
    KNIPE, Daren Peter
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		EnglandBritishDirector211311470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKROSE PUBS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aprirose Holding Limited
    Baker Street
    W1U 3BW London
    22
    England
    		Apr 08, 2022
    Baker Street
    W1U 3BW London
    22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09719060
    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