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MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173)

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED (02608173) is an active UK company. incorporated on 7 May 1991. with registered office in West Midlands. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED has been registered for 34 years.

Company Number
02608173
Status
active
Type
ltd
Incorporated
7 May 1991
Age
34 years
Address
27 Fleet Street, West Midlands, B3 1JP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED is an active company incorporated on 7 May 1991 with the registered office located in West Midlands. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED was registered 34 years ago.(SIC: 64209)

Status

active

Active since 34 years ago

Company No

02608173

LTD Company

Age

34 Years

Incorporated 7 May 1991

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

SC LEISURE HOLDINGS LIMITED
From: 28 August 2001To: 14 April 2003
BASS LEISURE HOLDINGS LIMITED
From: 1 November 1991To: 28 August 2001
HACKREMCO (NO.698) LIMITED
From: 7 May 1991To: 1 November 1991
Contact
Address

27 Fleet Street Birmingham West Midlands, B3 1JP,

Timeline

40 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
May 91
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Funding Round
Apr 10
Director Left
May 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Mar 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Feb 12
Director Left
Nov 12
Director Joined
Feb 13
Director Left
Feb 14
Capital Update
Apr 16
Funding Round
Jul 20
Funding Round
Apr 21
Funding Round
May 21
Director Left
May 22
Director Joined
May 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Capital Update
Oct 22
Funding Round
Oct 22
Director Left
Jan 24
Funding Round
Oct 24
Capital Update
Oct 24
Director Joined
Feb 26
9
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

231

Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Confirmation Statement With Updates
21 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 March 2025
AAAnnual Accounts
Legacy
27 March 2025
PARENT_ACCPARENT_ACC
Legacy
27 March 2025
GUARANTEE2GUARANTEE2
Legacy
27 March 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Legacy
17 October 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 October 2024
SH19Statement of Capital
Legacy
17 October 2024
CAP-SSCAP-SS
Resolution
17 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 May 2024
AAAnnual Accounts
Legacy
1 May 2024
PARENT_ACCPARENT_ACC
Legacy
1 May 2024
AGREEMENT2AGREEMENT2
Legacy
1 May 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 May 2023
AAAnnual Accounts
Legacy
23 May 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
19 May 2023
CS01Confirmation Statement
Capital Allotment Shares
17 October 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
3 October 2022
SH19Statement of Capital
Legacy
3 October 2022
SH20SH20
Legacy
3 October 2022
CAP-SSCAP-SS
Resolution
3 October 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Legacy
1 August 2022
GUARANTEE2GUARANTEE2
Legacy
1 August 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 March 2022
AAAnnual Accounts
Legacy
23 March 2022
PARENT_ACCPARENT_ACC
Legacy
29 May 2021
GUARANTEE2GUARANTEE2
Legacy
29 May 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
20 May 2021
CS01Confirmation Statement
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
6 May 2021
AAAnnual Accounts
Legacy
6 May 2021
PARENT_ACCPARENT_ACC
Resolution
2 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
9 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2020
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2020
AAAnnual Accounts
Memorandum Articles
13 July 2020
MAMA
Capital Allotment Shares
10 July 2020
SH01Allotment of Shares
Statement Of Companys Objects
9 July 2020
CC04CC04
Memorandum Articles
9 July 2020
MAMA
Resolution
9 July 2020
RESOLUTIONSResolutions
Legacy
6 July 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 April 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 April 2020
AP03Appointment of Secretary
Legacy
27 February 2020
GUARANTEE2GUARANTEE2
Legacy
27 February 2020
AGREEMENT2AGREEMENT2
Legacy
12 June 2019
GUARANTEE2GUARANTEE2
Legacy
12 June 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Legacy
29 April 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 April 2016
SH19Statement of Capital
Legacy
29 April 2016
CAP-SSCAP-SS
Resolution
29 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Accounts With Accounts Type Full
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Full
13 February 2014
AAAnnual Accounts
Termination Director Company With Name
3 February 2014
TM01Termination of Director
Change Person Director Company With Change Date
10 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Appoint Person Director Company With Name
28 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
23 January 2013
AAAnnual Accounts
Termination Director Company With Name
12 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Termination Director Company With Name
29 February 2012
TM01Termination of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Auditors Resignation Company
26 April 2011
AUDAUD
Auditors Resignation Company
14 April 2011
AUDAUD
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2011
AAAnnual Accounts
Termination Secretary Company With Name
23 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 January 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
16 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
15 November 2010
TM02Termination of Secretary
Termination Director Company With Name
25 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Termination Director Company With Name
16 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date
4 June 2010
AR01AR01
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Resolution
15 April 2010
RESOLUTIONSResolutions
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
11 March 2010
AAAnnual Accounts
Move Registers To Sail Company
2 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
2 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
10 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
3 November 2009
AP01Appointment of Director
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
363aAnnual Return
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 February 2009
AAAnnual Accounts
Legacy
23 September 2008
353353
Legacy
25 June 2008
363aAnnual Return
Legacy
10 April 2008
353353
Accounts With Accounts Type Full
4 April 2008
AAAnnual Accounts
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
17 May 2007
363aAnnual Return
Accounts With Accounts Type Full
16 April 2007
AAAnnual Accounts
Legacy
16 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 2006
AAAnnual Accounts
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
10 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 2005
AAAnnual Accounts
Legacy
7 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 2004
AAAnnual Accounts
Legacy
13 May 2004
363sAnnual Return (shuttle)
Legacy
12 May 2004
353353
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
27 November 2003
395Particulars of Mortgage or Charge
Legacy
19 November 2003
288aAppointment of Director or Secretary
Resolution
17 November 2003
RESOLUTIONSResolutions
Legacy
14 November 2003
288aAppointment of Director or Secretary
Resolution
16 October 2003
RESOLUTIONSResolutions
Legacy
15 September 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 July 2003
AAAnnual Accounts
Legacy
7 June 2003
363sAnnual Return (shuttle)
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
2 May 2003
88(2)R88(2)R
Resolution
24 April 2003
RESOLUTIONSResolutions
Resolution
24 April 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 April 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 March 2003
288cChange of Particulars
Memorandum Articles
25 January 2003
MEM/ARTSMEM/ARTS
Legacy
11 October 2002
88(2)R88(2)R
Legacy
14 May 2002
363aAnnual Return
Accounts With Accounts Type Dormant
29 March 2002
AAAnnual Accounts
Legacy
25 March 2002
287Change of Registered Office
Legacy
3 October 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 2001
363aAnnual Return
Accounts With Accounts Type Dormant
9 May 2001
AAAnnual Accounts
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
18 May 2000
363aAnnual Return
Accounts With Accounts Type Dormant
21 March 2000
AAAnnual Accounts
Legacy
2 June 1999
363aAnnual Return
Legacy
26 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 February 1999
AAAnnual Accounts
Legacy
22 July 1998
287Change of Registered Office
Legacy
22 July 1998
288bResignation of Director or Secretary
Legacy
22 July 1998
288bResignation of Director or Secretary
Legacy
22 July 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 June 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 May 1997
AAAnnual Accounts
Legacy
15 May 1997
363sAnnual Return (shuttle)
Legacy
17 March 1997
288cChange of Particulars
Legacy
21 January 1997
288cChange of Particulars
Legacy
9 December 1996
287Change of Registered Office
Accounts With Accounts Type Dormant
25 June 1996
AAAnnual Accounts
Legacy
4 June 1996
363sAnnual Return (shuttle)
Legacy
28 March 1996
288288
Legacy
3 August 1995
288288
Legacy
25 July 1995
288288
Legacy
24 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 March 1995
AAAnnual Accounts
Legacy
23 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 August 1994
288288
Legacy
3 May 1994
363sAnnual Return (shuttle)
Legacy
17 March 1994
288288
Resolution
3 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 March 1994
AAAnnual Accounts
Resolution
17 February 1994
RESOLUTIONSResolutions
Resolution
17 February 1994
RESOLUTIONSResolutions
Resolution
17 February 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 September 1993
AAAnnual Accounts
Legacy
12 May 1993
363sAnnual Return (shuttle)
Legacy
10 May 1993
287Change of Registered Office
Legacy
23 April 1993
288288
Resolution
23 March 1993
RESOLUTIONSResolutions
Legacy
10 March 1993
288288
Legacy
24 February 1993
225(1)225(1)
Legacy
5 June 1992
363b363b
Legacy
24 January 1992
288288
Legacy
24 January 1992
288288
Legacy
24 January 1992
287Change of Registered Office
Resolution
24 January 1992
RESOLUTIONSResolutions
Resolution
24 January 1992
RESOLUTIONSResolutions
Resolution
24 January 1992
RESOLUTIONSResolutions
Legacy
24 January 1992
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
31 October 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 May 1991
NEWINCIncorporation