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SPIRIT PUBS DEBENTURE HOLDINGS LIMITED (05266779)

SPIRIT PUBS DEBENTURE HOLDINGS LIMITED (05266779) is an active UK company. incorporated on 21 October 2004. with registered office in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SPIRIT PUBS DEBENTURE HOLDINGS LIMITED has been registered for 21 years.

Company Number
05266779
Status
active
Type
ltd
Incorporated
21 October 2004
Age
21 years
Address
Westgate Brewery, Bury St Edmunds, IP33 1QT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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SPIRIT PUBS DEBENTURE HOLDINGS LIMITED

SPIRIT PUBS DEBENTURE HOLDINGS LIMITED is an active company incorporated on 21 October 2004 with the registered office located in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPIRIT PUBS DEBENTURE HOLDINGS LIMITED was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05266779

LTD Company

Age

21 Years

Incorporated 21 October 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 18 August 2024 (1 year ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026

Previous Company Names

SPIRIT PUBS HOLDINGS LIMITED
From: 21 October 2004To: 8 June 2011
Contact
Address

Westgate Brewery Bury St Edmunds, IP33 1QT,

Previous Addresses

Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ
From: 1 July 2011To: 7 March 2016
Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF
From: 21 October 2004To: 1 July 2011
Timeline

28 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Oct 04
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Feb 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Apr 12
Director Joined
Jun 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Jun 15
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 18
Director Left
Jan 18
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Director Joined
Feb 25
Director Left
Feb 25
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

184

Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Legacy
30 July 2025
GUARANTEE1GUARANTEE1
Legacy
30 July 2025
PARENT_ACCPARENT_ACC
Legacy
30 July 2025
AGREEMENT1AGREEMENT1
Appoint Person Director Company With Name Date
24 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Legacy
29 September 2023
PARENT_ACCPARENT_ACC
Legacy
18 August 2023
AGREEMENT1AGREEMENT1
Legacy
18 August 2023
GUARANTEE1GUARANTEE1
Mortgage Satisfy Charge Full
24 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2017
AAAnnual Accounts
Accounts With Accounts Type Group
24 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Auditors Resignation Company
8 June 2016
AUDAUD
Appoint Person Secretary Company With Name Date
26 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
9 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 March 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 December 2015
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
4 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Miscellaneous
7 February 2014
MISCMISC
Accounts With Accounts Type Group
16 January 2014
AAAnnual Accounts
Auditors Resignation Company
14 January 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Appoint Person Secretary Company With Name
3 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 August 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Accounts With Accounts Type Group
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Appoint Person Secretary Company With Name
28 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 September 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Change Person Director Company With Change Date
4 May 2012
CH01Change of Director Details
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Accounts With Accounts Type Group
11 January 2012
AAAnnual Accounts
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 July 2011
AP01Appointment of Director
Termination Director Company With Name
26 July 2011
TM01Termination of Director
Termination Director Company With Name
26 July 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
1 July 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
1 July 2011
CH03Change of Secretary Details
Certificate Change Of Name Company
8 June 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 June 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Auditors Resignation Company
31 March 2010
AUDAUD
Auditors Resignation Company
11 March 2010
AUDAUD
Accounts With Accounts Type Group
2 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
29 September 2009
363aAnnual Return
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 April 2009
AAAnnual Accounts
Legacy
14 November 2008
363aAnnual Return
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
8 March 2008
AAAnnual Accounts
Legacy
7 November 2007
363aAnnual Return
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
288cChange of Particulars
Legacy
7 February 2007
287Change of Registered Office
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
20 November 2006
363aAnnual Return
Legacy
20 October 2006
288cChange of Particulars
Legacy
21 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Resolution
3 May 2006
RESOLUTIONSResolutions
Resolution
3 May 2006
RESOLUTIONSResolutions
Resolution
3 May 2006
RESOLUTIONSResolutions
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
288cChange of Particulars
Legacy
31 March 2006
395Particulars of Mortgage or Charge
Legacy
28 March 2006
288cChange of Particulars
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)b155(6)b
Legacy
8 March 2006
155(6)a155(6)a
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
9 November 2005
363aAnnual Return
Legacy
28 February 2005
288bResignation of Director or Secretary
Statement Of Affairs
21 December 2004
SASA
Miscellaneous
21 December 2004
MISCMISC
Legacy
13 December 2004
395Particulars of Mortgage or Charge
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
9 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)a155(6)a
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
8 December 2004
155(6)b155(6)b
Legacy
3 December 2004
88(2)R88(2)R
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
225Change of Accounting Reference Date
Incorporation Company
21 October 2004
NEWINCIncorporation