This company is commonly known as Bar Holdings Limited. The company was founded 15 years ago and was given the registration number 06615529. The firm's registered office is in LUTON. You can find them at 500 Capability Green, , Luton, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | BAR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06615529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2008 |
| End of financial year | : | 25 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 500 Capability Green, Luton, England, LU1 3LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Corporate Secretary | 23 November 2017 | Active |
| 3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ | Director | 24 February 2023 | Active |
| 3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ | Director | 13 September 2017 | Active |
| 32, Ruvigny Gardens, Putney, London, SW15 1JR | Secretary | 10 June 2008 | Active |
| 1 Dexterous House, 1 Dexterous House, Ordnance Wharf, Gibraltar, Gibraltar, | Secretary | 01 September 2008 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Secretary | 10 June 2008 | Active |
| 32, Ruvigny Gardens, Putney, London, SW15 1JR | Director | 10 June 2008 | Active |
| Flat 201 350 The Highway, London, E1W 3HU | Director | 10 June 2008 | Active |
| Flat 201, The Listed Building, 350 The Highway, London, E1W 3HU | Director | 01 June 2016 | Active |
| 3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ | Director | 13 September 2017 | Active |
| 3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ | Director | 13 September 2017 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Director | 10 June 2008 | Active |
| Tdr Capital Llp | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Bentinck Street, London, United Kingdom, W1U 2EU |
| Nature of control | : |
|
| Tdr Capital Nominees Limited | ||
| Notified on | : | 13 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Bentinck Street, London, United Kingdom, W1U 2EU |
| Nature of control | : |
|
| Mr Mark Gerken | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 500, Capability Green, Luton, England, LU1 3LS |
| Nature of control | : |
|
| Mr Jonathan Edward Hale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 1, Dexterous House, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr David Lynn Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 500, Capability Green, Luton, England, LU1 3LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Other | Legacy. | Download |
| 2023-07-19 | Other | Legacy. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-19 | Accounts | Legacy. | Download |
| 2023-06-29 | Accounts | Legacy. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-27 | Accounts | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-22 | Accounts | Legacy. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-07-09 | Other | Legacy. | Download |
| 2021-07-09 | Other | Legacy. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
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