Active - Proposal to Strike off
Company Information for PUB PEOPLE GROUP HOLDINGS LTD
MOOREWOOD HOUSE 15 MAISIES WAY, THE VILLAGE, SOUTH NORMANTON, DERBYSHIRE, DE55 2DS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PUB PEOPLE GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
MOOREWOOD HOUSE 15 MAISIES WAY THE VILLAGE SOUTH NORMANTON DERBYSHIRE DE55 2DS | ||
Previous Names | ||
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Company Number | 09762147 | |
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Company ID Number | 09762147 | |
Date formed | 2015-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | ||
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-07 07:02:59 |
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 | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
PUB PEOPLE HOLDINGS LIMITED | Director | 2004-04-29 | CURRENT | 2003-12-15 | 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 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 | |
PUB PEOPLE HOLDINGS LIMITED | Director | 2004-04-29 | CURRENT | 2003-12-15 | Active | |
THE PUB PEOPLE COMPANY LIMITED | Director | 1995-04-01 | CURRENT | 1993-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097621470001 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-04-11 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/04/22 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
PSC02 | Notification of Ppgh Topco Limited as a person with significant control on 2021-06-23 | |
PSC07 | CESSATION OF KEVIN ALBERT SAMMONS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
SH01 | 23/06/21 STATEMENT OF CAPITAL GBP 160000 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 19/10/17 | |
CERTNM | COMPANY NAME CHANGED SEVCO 5114 LIMITED CERTIFICATE ISSUED ON 19/10/17 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 4025000.00 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/11/2016 | |
SH08 | Change of share class name or designation | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 80000 | |
SH02 | Sub-division of shares on 2016-06-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097621470006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097621470005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097621470002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097621470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097621470004 | |
SH19 | Statement of capital on 2016-06-02 GBP 80,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 01/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097621470005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097621470006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097621470004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097621470003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097621470002 | |
AA01 | CURRSHO FROM 30/09/2016 TO 31/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097621470001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as PUB PEOPLE GROUP HOLDINGS LTD 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. |