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Nom

Spirit Retail Bidco Limited
Adresse
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04872046 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 2 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Spirit Pubs Parent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05267589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Keswick, Lindsay Anne 32 London Bridge Street, London Status: Active Notified: 25/04/2016 Role: Secretary
    Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 18/06/2010 Ceased: 04/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Aspect Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02468264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cleveland Place Holdings Limited Status: Active Notified: 17/11/2023 Companies House Number: 00057987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Spirit Group Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03794854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit Group Retail Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02862968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit Group Retail (Northampton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2023 Companies House Number: 04090163 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •