STONEGATE ENTITY A LIMITED, Solihull, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

STONEGATE ENTITY A LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15329331

Founded05/12/2023

PurposePublic houses and bars

Address3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/12/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

21/03/2026

Address updated

Solihull, West Midlands

30/06/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 29 September 2024

View file in Documents

05/12/2023

Appointed David Andrew Ross (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Stonegate Pub Company Pikco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/12/2023

87.5%

Officers & directors

Daniel Wilkinson

Director

Appointed: 05/12/2023

—

David Mcdowall

Director

Appointed: 05/12/2023

—

David Andrew Ross

Director

Appointed: 05/12/2023

—

Melissa Wisdom

Director

Appointed: 05/12/2023 · Resigned: 11/11/2024

—

Ownership Timeline (1 changes)

05/12/2023

Appointed Stonegate Pub Company Pikco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3 Monkspath Hall Road

Solihull

West Midlands

B90 4SJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

04/12/2025

View

Audit exemption subsidiary accounts made up to 29 September 2024

30/06/2025

View

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

30/06/2025

View

Audit exemption statement of guarantee by parent company for period ending 29/09/24

30/06/2025

View

Consolidated accounts of parent company for subsidiary company period ending 29/09/24

30/06/2025

View

Confirmation statement

11/12/2024

View

Termination of director appointment

22/11/2024

View

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Current accounting period shortened from 31 December 2024 to 30 September 2024

29/12/2023

View

New incorporation (electronic)

05/12/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED BRUCE BENKERT Milano John RICHARD ICHTERTZ

STONEGATE ENTITY A LIMITED

Home

Regno Unito

Solihull

STONEGATE ENTITY A LIMITED

Riepilogo

Dati legali e stato

Timeline (11 events)

Address updated

Annual accounts filed

Appointed David Andrew Ross (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Stonegate Pub Company Pikco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of STONEGATE ENTITY A LIMITED

Confirmation statement

Audit exemption subsidiary accounts made up to 29 September 2024

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

Audit exemption statement of guarantee by parent company for period ending 29/09/24

Consolidated accounts of parent company for subsidiary company period ending 29/09/24

Confirmation statement

Termination of director appointment

Companexia Document AI

Current accounting period shortened from 31 December 2024 to 30 September 2024

New incorporation (electronic)

Altre aziende e persone