Active
Free data on 57M+ companies
Company Information for STONEGATE PUB COMPANY HOLDINGS LIMITED
CONYERS TRUST COMPANY (CAYMAN) LIMITED, CRICKET SQUARE, GRAND CAYMAN, KY1-1111,
|
Company Registration Number
FC029895
Other company type
|
Company Overview
About Stonegate Pub Company Holdings Ltd
STONEGATE PUB COMPANY HOLDINGS LIMITED was founded on 2010-10-15 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Stonegate Pub Company Holdings Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| STONEGATE PUB COMPANY HOLDINGS LIMITED | |
| Legal Registered Office | |
| CONYERS TRUST COMPANY (CAYMAN) LIMITED CRICKET SQUARE GRAND CAYMAN KY1-1111 | |
Filing Information
| Company Number | FC029895 | |
|---|---|---|
| Company ID Number | FC029895 | |
| Date formed | 2010-10-15 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 24/09/2023 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 08:23:55 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of STONEGATE PUB COMPANY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CODAN TRUST COMPANY (CAYMAN) LIMITED |
||
MANJIT DALE |
||
BRIAN JONATHAN MAGNUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLAIR JOHN THOMPSON |
Director | ||
JOHANN MAXIMILIAN HERBERSTEIN |
Director | ||
STEPHEN JAMES ROBERTSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARPENTER HOLDCO LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
| DEUCE ACQUISITIONS LIMITED | Director | 2014-02-18 | CURRENT | 2013-08-19 | Active | |
| STONEGATE PUB COMPANY MIDCO LIMITED | Director | 2013-03-11 | CURRENT | 2013-01-24 | Active | |
| STONEGATE PUB COMPANY LIMITED | Director | 2010-09-23 | CURRENT | 2010-08-20 | Active | |
| VPS ACQUISITIONS LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-03-05 | |
| SEACON GROUP LIMITED | Director | 2006-09-17 | CURRENT | 2001-05-22 | Active | |
| RELISH RESTAURANTS LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-01-14 | |
| GROUND RESTAURANTS LTD | Director | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-01-14 | |
| PANDORAEXPRESS 2A LIMITED | Director | 2003-12-09 | CURRENT | 2003-05-21 | Liquidation | |
| CAFE PASTA LIMITED | Director | 2003-11-27 | CURRENT | 1987-01-20 | Liquidation | |
| TME TOPCO LIMITED | Director | 2017-10-09 | CURRENT | 2016-05-26 | Active | |
| TME MIDCO LIMITED | Director | 2017-10-09 | CURRENT | 2016-05-26 | Active | |
| DAVID LLOYD CLUBS HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
| DAVID LLOYD CLUBS LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
| STONEGATE PUB COMPANY MIDCO LIMITED | Director | 2016-08-30 | CURRENT | 2013-01-24 | Active | |
| DEUCE HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2013-08-19 | Active | |
| CARPENTER FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| CARPENTER SUB-FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| MONTAGU HOUSE LIMITED | Director | 2015-11-30 | CURRENT | 2009-09-08 | Active | |
| CUBITT HOUSE LIMITED | Director | 2015-11-30 | CURRENT | 2005-03-20 | Active | |
| CARPENTER HOLDCO LIMITED | Director | 2015-11-12 | CURRENT | 2014-05-23 | Active | |
| DEUCE ACQUISITIONS LIMITED | Director | 2015-09-21 | CURRENT | 2013-08-19 | Active | |
| DAVID LLOYD LEISURE GR LIMITED | Director | 2015-09-21 | CURRENT | 2015-08-27 | Active | |
| DW PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
| BH PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
| HULL PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
| FTK PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
| SJT PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
| AD PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
| STONEGATE PUB COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2010-08-20 | Active | |
| STONEHAVEN UK LTD | Director | 2014-05-21 | CURRENT | 2005-06-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 24/09/23 | ||
| FULL ACCOUNTS MADE UP TO 25/09/22 | ||
| Overseas company. Termination of director. Manjit Dale on 2022-08-03 | ||
| Overseas company appointment. Alhassan Adel Elgazzar on 2022-08-04 | ||
| FULL ACCOUNTS MADE UP TO 26/09/21 | ||
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 09/02/2018 | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/16 | |
| OSAP01 | DIRECTOR APPOINTED MR BRIAN JONATHAN MAGNUS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BLAIR THOMPSON | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
| OSCH01 | BR014879 ADDRESS CHANGE 18/08/14 ONE STANHOPE GATE, LONDON, W1K 1AF | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN HERBERSTEIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AA | FULL ACCOUNTS MADE UP TO 25/09/11 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON | |
| AA01 | PREVSHO FROM 31/10/2011 TO 25/09/2011 | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR014879 PA APPOINTED TDR CAPITAL NOMINEES LIMITED ONE STANHOPE GATE LONDON W1K 1AF | |
| OS-PAR | BR014879 PR APPOINTED HERBERSTEIN JOHANN MAXIMILIAN ONE STANHOPE GATE LONDON W1K 1AF | |
| OS-PAR | BR014879 PR APPOINTED ROBERTSON STEPHEN JAMES ONE STANHOPE GATE LONDON W1K 1AF | |
| OS-PAR | BR014879 PR APPOINTED THOMPSON BLAIR JOHN ONE STANHOPE GATE LONDON W1K 1AF | |
| OS-PAR | BR014879 PR APPOINTED DALE MANJIT ONE STANHOPE GATE LONDON W1K 1AF |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to STONEGATE PUB COMPANY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STONEGATE PUB COMPANY HOLDINGS LIMITED Intangible Assets
Patents
We have not found any records of STONEGATE PUB COMPANY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONEGATE PUB COMPANY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for STONEGATE PUB COMPANY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as STONEGATE PUB COMPANY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONEGATE PUB COMPANY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEGATE PUB COMPANY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STONEGATE PUB COMPANY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.