MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09206500 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2014 |
| Age | 9 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED is an active private limited company with number 09206500. It was incorporated 9 years, 8 months, 10 days ago, on 05 September 2014. The company address is 27 Fleet Street, Birmingham, B3 1JP.
Company Fillings
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Cessation of a person with significant control
Date: 03 Apr 2024
Action Date: 08 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William John Francis
Cessation date: 2023-09-08
Documents
Cessation of a person with significant control
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-31
Psc name: Susan Elaine Maslen
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elaine Maslen
Termination date: 2023-12-31
Documents
Change corporate director company with change date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: 20-20 Trustee Services Limited
Change date: 2023-12-31
Documents
Accounts with accounts type dormant
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-03
Psc name: 20-20 Trustee Services Limited
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Francis
Termination date: 2023-09-08
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 06 Apr 2023
Action Date: 12 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Matthew Duck
Change date: 2023-02-12
Documents
Notification of a person with significant control
Date: 06 Apr 2023
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William John Francis
Notification date: 2022-10-05
Documents
Cessation of a person with significant control
Date: 06 Apr 2023
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rita Irene Mitchell
Cessation date: 2022-10-05
Documents
Accounts with accounts type dormant
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Aaa Trustee Limited
Documents
Cessation of a person with significant control
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aaa Trustee Limited
Cessation date: 2022-11-30
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Francis
Appointment date: 2022-10-05
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-05
Officer name: Rita Irene Mitchell
Documents
Cessation of a person with significant control
Date: 02 Aug 2022
Action Date: 16 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-16
Psc name: Martin Duncan Thomas
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-16
Officer name: Martin Duncan Thomas
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change corporate director company with change date
Date: 08 Apr 2022
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-07-01
Officer name: 20-20 Trustee Services Limited
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-01
Psc name: 20-20 Trustee Services Limited
Documents
Change corporate director company with change date
Date: 08 Apr 2022
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-07-01
Officer name: 20-20 Trustee Services Limited
Documents
Change corporate director company with change date
Date: 31 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-03-09
Officer name: Aaa Trustee Limited
Documents
Change to a person with significant control
Date: 31 Mar 2022
Action Date: 09 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-09
Psc name: Aaa Trustee Limited
Documents
Accounts with accounts type dormant
Date: 19 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change corporate director company with change date
Date: 20 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Aaa Trustee Limited
Change date: 2021-01-01
Documents
Change to a person with significant control
Date: 20 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aaa Trustee Limited
Change date: 2021-01-01
Documents
Accounts with accounts type dormant
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type dormant
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 16 Apr 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eamonn Lavin
Notification date: 2019-04-06
Documents
Cessation of a person with significant control
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Christopher Gordon
Cessation date: 2019-04-05
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eamonn Lavin
Appointment date: 2019-04-06
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Christopher Gordon
Termination date: 2019-04-05
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 11 Apr 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Matthew Duck
Change date: 2018-05-01
Documents
Change to a person with significant control
Date: 11 Apr 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Martin Duncan Thomas
Change date: 2018-05-01
Documents
Change to a person with significant control
Date: 11 Apr 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Christian Robert Edger
Change date: 2018-05-01
Documents
Notification of a person with significant control
Date: 02 Apr 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christian Robert Edger
Notification date: 2018-05-01
Documents
Change corporate director company with change date
Date: 13 Dec 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-03-01
Officer name: Aaa Trustee Limited
Documents
Change to a person with significant control
Date: 12 Dec 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-01
Psc name: Aaa Trustee Limited
Documents
Change corporate director company with change date
Date: 12 Dec 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-03-01
Officer name: Aaa Trustee Limited
Documents
Change to a person with significant control
Date: 12 Dec 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aaa Trustee Limited
Change date: 2018-03-01
Documents
Accounts with accounts type dormant
Date: 28 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name
Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Robert Edger
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Christian Robert Edger
Documents
Change person director company with change date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Jonathan Matthew Duck
Documents
Cessation of a person with significant control
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Lloyd Bramley
Cessation date: 2018-04-30
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Lloyd Bramley
Termination date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 22 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-22
Psc name: Clair Slevin
Documents
Cessation of a person with significant control
Date: 05 Apr 2018
Action Date: 13 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Robert Cooper
Cessation date: 2017-04-13
Documents
Accounts with accounts type dormant
Date: 05 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-22
Officer name: Mrs Clair Slevin
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Cooper
Termination date: 2017-04-13
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Appleton
Change date: 2016-09-30
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheila Smith Mellish
Appointment date: 2016-10-06
Documents
Accounts with accounts type dormant
Date: 12 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint corporate director company with name date
Date: 25 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2016-07-05
Officer name: Aaa Trustee Limited
Documents
Appoint corporate director company with name date
Date: 25 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: 20-20 Trustee Services Limited
Appointment date: 2016-07-05
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Vaughan
Termination date: 2016-07-05
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-05
Officer name: Susan Katrina Martindale
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Paul Aidan Craven
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Jonathan Duck
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 15 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-28
Officer name: Mr Paul Aidan Craven
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 14 Oct 2014
Action Date: 02 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-02
Capital : 14 GBP
Documents
Resolution
Date: 14 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 09 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: The Law Debenture Pension Trust Corporation Plc
Appointment date: 2014-09-24
Documents
Change account reference date company current shortened
Date: 03 Oct 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Duncan Thomas
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Mr Paul Aidan Craven
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Ms Rita Irene Mitchell
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Lee Plimmer
Termination date: 2014-09-24
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Ms Susan Katrina Martindale
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Address
Type: AD01
New address: 27 Fleet Street Birmingham B3 1JP
Old address: 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
Change date: 2014-09-25
Documents
Appoint person secretary company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Shannon
Appointment date: 2014-09-24
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Appleton
Appointment date: 2014-09-24
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Mr James Robert Cooper
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Ms Susan Elaine Maslen
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Vaughan
Appointment date: 2014-09-24
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Mr Andrew Gordon
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Mr Michael Lloyd Bramley
Documents
Some Companies
BLUE KANGAROO CONSULTANCY LIMITED
BRITANNIC HOUSE,BARNSLEY,S70 2EQ
| Number: | 06924148 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 KINGSFIELD DRIVE,MANCHESTER,M20 6JA
| Number: | 10908247 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
152 SHIRLAND ROAD,LONDON,W9 2BT
| Number: | 01566509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6 HERITAGE BUSINESS CENTRE,BELPER,DE56 1SW
| Number: | 11886579 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWTON PROPERTY LETTINGS LIMITED
229 MONTFORD AVENUE,GLASGOW,G73 2EG
| Number: | SC626981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 ALMONDHILL STEADING,KIRKLISTON,EH29 9LA
| Number: | SC569944 |
| Status: | ACTIVE |
| Category: | Private Limited Company |