Town And City Pub Group Limited

General information

Name:

Town And City Pub Group Ltd

Office Address:

3 Monkspath Hall Road B90 4SJ Solihull

Number: 06433242

Incorporation date: 2007-11-21

End of financial year: 25 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Town And City Pub Group was registered on November 21, 2007 as a Private Limited Company. The enterprise's headquarters may be found at Solihull on 3 Monkspath Hall Road. In case you need to contact this firm by mail, its postal code is B90 4SJ. The office registration number for Town And City Pub Group Limited is 06433242. This particular Town And City Pub Group Limited company functioned under three different company names in the past. The firm first started under the name of Town And City Pub Company to be switched to New Pub Company on March 29, 2011. Its third registered name was current name until 2008. The enterprise's declared SIC number is 56302, that means Public houses and bars. 2022-09-25 is the last time when the company accounts were reported.

The directors currently appointed by this firm are: David M. appointed on February 24, 2023, David R. appointed 10 years ago and Suzanne B. appointed in 2008 in March. At least one secretary in this firm is a limited company: Mazars Company Secretaries Limited.

  • Previous company's names
  • Town And City Pub Group Limited 2011-03-29
  • Town And City Pub Company Limited 2008-03-18
  • New Pub Company Limited 2008-02-28
  • Dwsco 2729 Limited 2007-11-21

Company staff

David M.

Role: Director

Appointed: 24 February 2023

Latest update: 20 March 2024

David R.

Role: Director

Appointed: 16 May 2014

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 15 May 2008

Address: Old Bailey, London, EC4M 7AU, United Kingdom

Latest update: 20 March 2024

Suzanne B.

Role: Director

Appointed: 19 March 2008

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Tdr Capital Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bentinck Street, W1U 2EU.

Tdr Capital Llp
Address: 20 Bentinck Street, London, W1U 2EU, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Corporate
Notified on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tdr Capital Nominees Limited
Address: 20 Bentinck Street, London, W1U 2EU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 04708906
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 25 June 2024
Account last made up date 25 September 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Sunday 25th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
16
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