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UNIQUE PUBS LIMITED

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

This company is commonly known as Unique Pubs Limited. The company was founded 25 years ago and was given the registration number 03733077. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNIQUE PUBS LIMITED
Company Number:03733077
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:
  • 64209 - Activities of other holding companies n.e.c.

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 Secretary11 March 1999Active
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
90 Kippington Road, Sevenoaks, TN13 2LL

Director25 March 1999Active
Colne House 89 Kippington Road, Sevenoaks, TN13 2LW

Director12 March 1999Active
Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, S18 4BB

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

Director20 March 2002Active
3 Webster Close, Woking, GU22 0LR

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

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

Director12 March 1999Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

Director08 September 2000Active
Library Farm Oxford Road, Garsington, Oxford, OX44 9DA

Director22 February 2000Active
Orchard House 100 High Street, Wargrave, Reading, RG10 8DE

Director22 February 2000Active
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

Director25 March 1999Active
75 Bolingbroke Grove, London, SW11 5HD

Director12 March 1999Active
24 Whittingstall Road, London, SW6 4ED

Director22 February 2000Active
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

People with Significant Control

Ei 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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