Active
Company Information for PUB PEOPLE HOLDINGS LIMITED
MOOREWOOD HOUSE THE VILLAGE, 15, MAISIES WAY, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PUB PEOPLE HOLDINGS LIMITED | |
Legal Registered Office | |
MOOREWOOD HOUSE THE VILLAGE, 15, MAISIES WAY SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2DS Other companies in DE55 | |
Company Number | 04995575 | |
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Company ID Number | 04995575 | |
Date formed | 2003-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB416521224 |
Last Datalog update: | 2024-12-06 10:13:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ALBERT SAMMONS |
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ANDREW JAMES CRAWFORD |
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KEVIN ALBERT SAMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID EASTON |
Company Secretary | ||
IAN DAVID EASTON |
Director | ||
KYM CHRISTOPHER ELLINGTON |
Company Secretary | ||
KYM CHRISTOPHER ELLINGTON |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION INN (NOTTINGHAM) LTD | Company Secretary | 2007-10-18 | CURRENT | 2007-10-16 | Active | |
THE PUB PEOPLE COMPANY LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1993-02-03 | Active | |
DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
NOTTINGHAM BID COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2010-03-29 | Active | |
PENTRICH BREWING CO. LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
BUNKERS HILL (NOTTINGHAM) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
DENBY LODGE (DENBY VILLAGE) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
SEVCO 5116 LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
RUTLAND COTTAGE (ILKESTON) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PUB PEOPLE GROUP HOLDINGS LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
PUB PEOPLE MANAGEMENT SERVICES LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BLACK SWAN (EDWINSTOWE) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
LION INN (NOTTINGHAM) LTD | Director | 2007-10-18 | CURRENT | 2007-10-16 | Active | |
THE PUB PEOPLE COMPANY LIMITED | Director | 2002-08-01 | CURRENT | 1993-02-03 | Active | |
DUKE OF SUSSEX (SUTTON IN ASHFIELD) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PENTRICH BREWING CO. LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
BUNKERS HILL (NOTTINGHAM) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
DENBY LODGE (DENBY VILLAGE) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
SEVCO 5116 LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
RUTLAND COTTAGE (ILKESTON) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PUB PEOPLE GROUP HOLDINGS LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
PUB PEOPLE MANAGEMENT SERVICES LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BLACK SWAN (EDWINSTOWE) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
LION INN (NOTTINGHAM) LTD | Director | 2007-10-18 | CURRENT | 2007-10-16 | Active | |
THE PUB PEOPLE COMPANY LIMITED | Director | 1995-04-01 | CURRENT | 1993-02-03 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GAUTAM CHHABRA | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
24/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS SARAH STRACHAN | ||
Previous accounting period shortened from 30/09/22 TO 24/09/22 | ||
Previous accounting period shortened from 31/03/23 TO 30/09/22 | ||
Termination of appointment of Kevin Albert Sammons on 2022-09-27 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ALBERT SAMMONS | ||
DIRECTOR APPOINTED MR NICHOLAS DE BURGH CARTER | ||
DIRECTOR APPOINTED MR GAUTAM CHHABRA | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS DE BURGH CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALBERT SAMMONS | |
TM02 | Termination of appointment of Kevin Albert Sammons on 2022-09-27 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PSC02 | Notification of Ppgh Topco Limited as a person with significant control on 2022-04-22 | |
PSC07 | CESSATION OF PUB PEOPLE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew James Crawford on 2019-01-02 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Sevco 5114 Limited as a person with significant control on 2017-10-19 | |
PSC07 | CESSATION OF KEVIN ALBERT SAMMONS AS A PSC | |
PSC07 | CESSATION OF ANDREW JAMES CRAWFORD AS A PSC | |
PSC02 | Notification of Sevco 5114 Limited as a person with significant control on 2017-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 2284101 | |
SH20 | Statement by Directors | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 400000 | |
SH19 | Statement of capital on 2016-03-02 GBP 400,000 | |
CAP-SS | Solvency Statement dated 24/02/16 | |
RES06 | Resolutions passed:
| |
RES14 | CAPITALISE £1884101 24/02/2016 | |
RES01 | ADOPT ARTICLES 02/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049955750003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049955750002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 049955750003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 049955750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049955750004 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 15/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 15/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALBERT SAMMONS / 15/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ALBERT SAMMONS / 15/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 15/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049955750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049955750002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 15/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SAMMONS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRAWFORD / 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM MOOREWOOD HOUSE BROADMEADOWS BUSINESS PARK SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 3NA | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/06 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 292 LIMITED CERTIFICATE ISSUED ON 26/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | DOWNING LLP | ||
Satisfied | DOWNING LLP | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUB PEOPLE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PUB PEOPLE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |