Stonegate Entity 1 Limited

General information

Name:

Stonegate Entity 1 Ltd

Office Address:

3 Monkspath Hall Road Solihull B90 4SJ West Midlands

Number: 15237626

Incorporation date: 2023-10-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 is the year of the beginning of Stonegate Entity 1 Limited, a firm registered at 3 Monkspath Hall Road, Solihull, West Midlands. That would make one year Stonegate Entity 1 has existed on the market, as the company was started on 2023-10-26. Its Companies House Registration Number is 15237626 and the company area code is B90 4SJ. The enterprise's principal business activity number is 56302 which stands for Public houses and bars.

Given this enterprise's growth, it was necessary to formally appoint additional executives, namely: Daniel W., Melissa W., David M. who have been collaborating since 2023 for the benefit of this specific limited company.

The companies with significant control over this firm are as follows: Stonegate Entity C Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Midlands at Monkspath Hall Road, Solihull, B90 4SJ and was registered as a PSC under the reg no 15332118.

Company staff

Daniel W.

Role: Director

Appointed: 07 December 2023

Latest update: 21 April 2024

Melissa W.

Role: Director

Appointed: 07 December 2023

Latest update: 21 April 2024

David M.

Role: Director

Appointed: 26 October 2023

Latest update: 21 April 2024

David R.

Role: Director

Appointed: 26 October 2023

Latest update: 21 April 2024

People with significant control

Stonegate Entity C Limited
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15332118
Notified on 7 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stonegate Pub Company Pikco Limited
Address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12087022
Notified on 26 October 2023
Ceased on 7 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2025
Confirmation statement next due date 08 November 2024

Company filings

Filing category

Hide filing type
Accounts Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023/12/07 (PSC02)
filed on: 15th, February 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 56302 : Public houses and bars
0
Company Age

Closest Companies - by postcode