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UNIQUE PUB INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unique Pub Investments Limited. The company was founded 25 years ago and was given the registration number 03733058. The firm's registered office is in WEST MIDLANDS. You can find them at 3 Monkspath Hall Road, Solihull, West Midlands, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNIQUE PUB INVESTMENTS LIMITED
Company Number:03733058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:24 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director24 February 2023Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director03 March 2020Active
The School House, Alkerton, Banbury, OX15 6NL

Secretary22 March 1999Active
Harlestone House, Church Lane, Lower Harlestone, NN7 4EN

Secretary27 October 2004Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Secretary01 October 2009Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Secretary28 February 2013Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary11 March 1999Active
127 Cofton Road, West Heath, Birmingham, B31 3QS

Director31 March 2004Active
14 Slave Hill, Haddenham, HP17 8AY

Director29 November 2001Active
25 Kippington Road, Sevenoaks, TN13 2LJ

Director12 March 1999Active
24 Anhalt Road, London, SW11 4NX

Director12 March 1999Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Director31 March 2004Active
Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, S18 4BB

Director31 March 2004Active
8 Church Hill, Patcham, Brighton, BN1 8YE

Director19 June 2002Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director03 March 2020Active
Flat 1, 13 Belsize Square, London, NW3 4HT

Director12 March 1999Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director20 January 2011Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS

Director12 March 1999Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Director31 March 2004Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Director31 March 2004Active
55 Elsynge Road, Wandsworth Common, London, SW18 2HR

Director12 March 1999Active
Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, WV6 8SF

Director19 June 2002Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director11 March 1999Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director11 March 1999Active
Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ

Corporate Director11 May 1999Active

People with Significant Control

Voyager Pub Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Monkspath Hall Road, West Midlands, United Kingdom, B90 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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