Active
Company Information for MAVERICK PUBS (HOLDINGS) LIMITED
10 LOWER THAMES STREET, LONDON, EC3R 6EN,
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Company Registration Number
10846598
Private Limited Company
Active |
Company Name | |
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MAVERICK PUBS (HOLDINGS) LIMITED | |
Legal Registered Office | |
10 LOWER THAMES STREET LONDON EC3R 6EN | |
Company Number | 10846598 | |
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Company ID Number | 10846598 | |
Date formed | 2017-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 29/12/2025 | |
Latest return | ||
Return next due | 31/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:30:45 |
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Officer | Role | Date Appointed |
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ALEXANDER DAVID MICHAEL BRUCE |
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STEVEN MICHAEL KENEE |
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THOMAS ALEXANDER RICHARD LUCAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAVERICK PUBS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
THE RENEGADE PUB CO.1 LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-28 | In Administration/Administrative Receiver | |
THE SUMMIT (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
THE LIBERTY (CITY) PUB COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2014-12-18 | Active | |
PHOENIX (CITY) PUB COMPANY LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-15 | Active | |
RENEGADE BREWERY LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
THE SOVEREIGN (CITY) PUB COMPANY LIMITED | Director | 2015-04-21 | CURRENT | 2014-12-18 | Active | |
THE GALAXY (CITY) PUB COMPANY LIMITED | Director | 2015-04-21 | CURRENT | 2014-12-18 | Active | |
THE RENEGADE PUB CO 2 LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
THE WEST BERKSHIRE BREWERY PLC | Director | 2013-03-28 | CURRENT | 1998-11-16 | In Administration | |
COUNTRY FOOD & DINING (2) LIMITED | Director | 2008-04-04 | CURRENT | 2008-02-28 | Active | |
BREW SECURITIES LTD | Director | 1978-09-14 | CURRENT | 1978-09-14 | Active | |
ST JOHN'S COTTAGE LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
GROSVENOR PUBS TRADING LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
APPRISE PUBS (TRADING) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
MAVERICK PUBS LIMITED | Director | 2018-01-12 | CURRENT | 2017-07-04 | Active | |
APPRISE PUBS LIMITED | Director | 2017-11-21 | CURRENT | 2016-06-10 | Active | |
MANAGED STORAGE SERVICES (1) LIMITED | Director | 2017-11-21 | CURRENT | 2016-11-28 | Liquidation | |
OLD BISHOP'S PALACE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
POTTING SHED TRADING LIMITED | Director | 2017-06-15 | CURRENT | 2014-12-16 | In Administration/Administrative Receiver | |
WALWORTH HOUSE PUB LIMITED | Director | 2016-06-21 | CURRENT | 2016-03-07 | In Administration/Administrative Receiver | |
HEDDERWICK TRADING NO1 LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-09-26 | |
HEDDERWICK TRADING NO2 LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-09-26 | |
CEDARVILLE TRADING LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-05 | Dissolved 2017-11-21 | |
HEDLEY JAMES LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-06 | Active | |
ORMSBOROUGH LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-06 | Liquidation | |
HOLTE NORTH LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-14 | Active | |
HEDDERWICK LIMITED | Director | 2015-10-23 | CURRENT | 2015-08-14 | Active | |
CRAFT BEER TRADING LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2016-11-22 | |
EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
SHERIDAN PUBS LIMITED | Director | 2014-10-15 | CURRENT | 2014-06-11 | Liquidation | |
MAVERICK PUBS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
GFT CONSULTANCY LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 13/05/2024</ul> | ||
Statement by Directors | ||
Solvency Statement dated 08/05/24 | ||
Statement of capital on GBP 62,501.00 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/03/22 TO 29/03/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108465980001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108465980001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID MICHAEL BRUCE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/06/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
REGISTERED OFFICE CHANGED ON 19/01/22 FROM The Old Dairy Frilsham Farm Yattendon West Berkshire RG18 0XT England | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER RICHARD LUCAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER RICHARD LUCAS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM The Old Dairy Frilsham Farm Yattendon West Berkshire RG18 0XT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM C/O 8th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALEXANDER DAVID MICHAEL BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
SH01 | 07/03/18 STATEMENT OF CAPITAL GBP 62501 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/03/18 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108465980001 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 29787 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 29787.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/01/2018 | |
RES10 | Resolutions passed:
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LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MAVERICK PUBS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAVERICK PUBS (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. |