Urban Pubs & Bars 2 Limited

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General information

Name:

Urban Pubs & Bars 2 Ltd

Office Address:

3 Monkspath Hall Road B90 4SJ Solihull

Number: 11450740

Incorporation date: 2018-07-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Pubs & Bars 2 Limited can be contacted at 3 Monkspath Hall Road, in Solihull. The company's post code is B90 4SJ. Urban Pubs & Bars 2 has been active in this business for the last six years. The company's registered no. is 11450740. From 27th November 2018 Urban Pubs & Bars 2 Limited is no longer under the name Ocean Pubs. This company's declared SIC number is 56302 and has the NACE code: Public houses and bars. 2022-09-25 is the last time when account status updates were reported.

The directors currently chosen by the firm are: Eve T. appointed in 2022, Michelle C. appointed in 2021, Daniel W. appointed in 2020 and 2 other members of the Management Board who might be found within the Company Staff section of our website.

  • Previous company's names
  • Urban Pubs & Bars 2 Limited 2018-11-27
  • Ocean Pubs Limited 2018-07-05

Company staff

Eve T.

Role: Director

Appointed: 05 May 2022

Latest update: 7 March 2024

Michelle C.

Role: Director

Appointed: 05 January 2021

Latest update: 7 March 2024

Daniel W.

Role: Director

Appointed: 01 April 2020

Latest update: 7 March 2024

Nick P.

Role: Director

Appointed: 04 September 2018

Latest update: 7 March 2024

Malcolm H.

Role: Director

Appointed: 04 September 2018

Latest update: 7 March 2024

People with significant control

The companies that control the firm include: Urban Pubs & Bars London 2 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Brendon Street, W1H 5HE and was registered as a PSC under the registration number 11476000. Enterprise Managed Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Solihull, B90 4SJ, West Midlands and was registered as a PSC under the registration number 8805929.

Urban Pubs & Bars London 2 Limited
Address: 42 Brendon Street, London, W1H 5HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11476000
Notified on 4 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enterprise Managed Investments Limited
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 8805929
Notified on 5 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 25 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-30 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
5
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