Stonegate Entity 2 Limited

General information

Name:

Stonegate Entity 2 Ltd

Office Address:

3 Monkspath Hall Road B90 4SJ Solihull

Number: 15242393

Incorporation date: 2023-10-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonegate Entity 2 Limited may be contacted at 3 Monkspath Hall Road, in Solihull. Its postal code is B90 4SJ. Stonegate Entity 2 has been present on the British market since it was started on 2023-10-27. Its reg. no. is 15242393. The company's declared SIC number is 56302 meaning Public houses and bars.

When it comes to this particular enterprise's executives data, since December 2023 there have been four directors to name just a few: Daniel W., Melissa W. and David M..

The companies that control this firm include: Stonegate Entity 1 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 registration number 15237626.

Company staff

Daniel W.

Role: Director

Appointed: 07 December 2023

Latest update: 23 February 2024

Melissa W.

Role: Director

Appointed: 07 December 2023

Latest update: 23 February 2024

David M.

Role: Director

Appointed: 27 October 2023

Latest update: 23 February 2024

David R.

Role: Director

Appointed: 27 October 2023

Latest update: 23 February 2024

People with significant control

Stonegate Entity 1 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 15237626
Notified on 27 October 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 27 October 2023
Ceased on 27 October 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 09 November 2024

Company filings

Filing category

Hide filing type
Accounts Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 152423930001, created on 2024-01-26 (MR01)
filed on: 5th, February 2024
mortgage
Free Download Download filing (104 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
0
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