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MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED (09206500)

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED (09206500) is an active UK company. incorporated on 5 September 2014. with registered office in Birmingham. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED has been registered for 11 years.

Company Number
09206500
Status
active
Type
ltd
Incorporated
5 September 2014
Age
11 years
Address
27 Fleet Street, Birmingham, B3 1JP
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
SIC Codes
56101

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MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED is an active company incorporated on 5 September 2014 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED was registered 11 years ago.(SIC: 56101)

Status

active

Active since 11 years ago

Company No

09206500

LTD Company

Age

11 Years

Incorporated 5 September 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

27 Fleet Street Birmingham, B3 1JP,

Previous Addresses

, 11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom
From: 5 September 2014To: 25 September 2014
Timeline

52 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Oct 14
Funding Round
Oct 14
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Oct 16
Director Left
Apr 17
Director Joined
Jun 17
New Owner
Apr 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Director Left
Apr 18
Director Joined
May 18
Director Joined
May 18
New Owner
Apr 19
New Owner
Apr 19
Owner Exit
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Owner Exit
Aug 22
Director Left
Aug 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Dec 22
Owner Exit
Dec 22
New Owner
Apr 23
Owner Exit
Apr 23
Director Left
Sept 23
Owner Exit
Jan 24
Director Left
Jan 24
Owner Exit
Apr 24
Owner Exit
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Owner Exit
Dec 24
Director Left
Dec 25
Owner Exit
Dec 25
1
Funding
35
Officers
15
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

103

Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
15 December 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
15 September 2025
CH02Change of Corporate Director Details
Memorandum Articles
16 July 2025
MAMA
Resolution
16 July 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
9 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
9 July 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
9 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Change Corporate Director Company With Change Date
5 January 2024
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
14 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
10 November 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
15 September 2023
TM01Termination of Director
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
6 April 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
13 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Change Corporate Director Company With Change Date
8 April 2022
CH02Change of Corporate Director Details
Change To A Person With Significant Control
8 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
8 April 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
31 March 2022
CH02Change of Corporate Director Details
Change To A Person With Significant Control
31 March 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
19 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
20 January 2021
CH02Change of Corporate Director Details
Change To A Person With Significant Control
20 January 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
16 April 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Confirmation Statement With Updates
11 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
11 April 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
11 April 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
11 April 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
2 April 2019
PSC01Notification of Individual PSC
Change Corporate Director Company With Change Date
13 December 2018
CH02Change of Corporate Director Details
Change To A Person With Significant Control
12 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
12 December 2018
CH02Change of Corporate Director Details
Change To A Person With Significant Control
12 December 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
28 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
30 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 April 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 October 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 September 2016
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
25 July 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
25 July 2016
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Dormant
15 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Capital Allotment Shares
14 October 2014
SH01Allotment of Shares
Resolution
14 October 2014
RESOLUTIONSResolutions
Appoint Corporate Director Company With Name Date
9 October 2014
AP02Appointment of Corporate Director
Change Account Reference Date Company Current Shortened
3 October 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 September 2014
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
25 September 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Incorporation Company
5 September 2014
NEWINCIncorporation