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Nom

The Peach PUB Company (Holdings)Limited

Adresse
The Peach Barns
Somerton Road
North Astonbicester
Oxfordshire
OX25 6HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 avril 2018
End of VAT Registration
19 mars 2024
Company Register Name The Peach PUB Company (Holdings) Limited
Company Register Address 21 Old Street
Ashton-Under-Lyne
OL6 6LA
Société Numéro de Registre 04268483 Show on Companies House
Accountsgroup
last accounts made up to 2 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The Peach PUB Company LTD | Peach PUB
  • The Peach PUB Company LTD Peach PUB
  • The Peach PUB Company LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Inventive Service Company Limited Status: Active Notified: 18/10/2022 Companies House Number: 08838943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cash, Lee Roger Status: Ceased Notified: 01/03/2017 Ceased: 18/10/2022 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stoddart, Wilfrid Hamish Status: Ceased Notified: 28/02/2021 Ceased: 18/10/2022 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Davies, Danielle Hazel Ashton-Under-Lyne, England Status: Active Notified: 18/10/2022 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Davies, Danielle Hazel Ashton-Under-Lyne, England Status: Active Notified: 18/10/2022 Role: Secretary
    Pitcher, Robert Ashton-Under-Lyne, England Status: Active Notified: 18/10/2022 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Stagg, Christopher Norman North Aston, Oxon, United Kingdom Status: Active Notified: 08/04/2015 Date of Birth: 07/1963 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: English
    Bobath, Anthony John North Aston, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 18/10/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB The Peach PUB Company Limited Status: Active Notified: 01/03/2017 Companies House Number: 04336195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Peach PUB Properties Limited Status: Active Notified: 01/03/2017 Companies House Number: 04686613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Giant Peach Pubs Limited Status: Ceased Notified: 23/07/2021 Ceased: 11/11/2021 Companies House Number: 05896999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Peach Almanack Limited Status: Ceased Notified: 23/07/2021 Ceased: 11/11/2021 Companies House Number: 05460408 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pretty AS Peach Limited Status: Ceased Notified: 23/07/2021 Ceased: 11/11/2021 Companies House Number: 06166933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%