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Nom

Spirit Pubs Parent Limited

Adresse
Westgate Brewery
Bury St Edmunds
IP33 1QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05267589 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 janvier 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Spirit Pubs Debenture Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05266779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    D'Cruz, Simon Nicholas Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 25/04/2016 Role: Secretary
    Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 18/06/2010 Ceased: 04/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Spirit (SGL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03982443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spirit PUB Company (Leased) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05699544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spirit PUB Company (Managed) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05269240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spirit Retail Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04872046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors