Introduction
Watch Company
S
STONEGATE PUB COMPANY PIKCO LIMITED
STONEGATE PUB COMPANY PIKCO LIMITED is an active company incorporated on 5 July 2019 with the registered office located in Solihull. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. STONEGATE PUB COMPANY PIKCO LIMITED was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12087022
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 25/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 27 June 2025 (11 months ago)
Period: 25 September 2023 - 29 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 25 June 2026
Period: 30 September 2024 - 25 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (10 months ago)
Submitted on 15 July 2025 (10 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
3 Monkspath Hall Road Solihull, B90 4SJ,
Previous Addresses
Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom
From: 5 July 2019To: 4 December 2020
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELGAZZAR, Alhassan Adel
ActiveMonkspath Hall Road, SolihullB90 4SJ
Born September 1985
Director
Appointed 04 Aug 2022
ELGAZZAR, Alhassan Adel
Monkspath Hall Road, SolihullB90 4SJ
Born September 1985
Director
04 Aug 2022
Active
MAGNUS, Brian Jonathan
ActiveMonkspath Hall Road, SolihullB90 4SJ
Born April 1966
Director
Appointed 05 Jul 2019
MAGNUS, Brian Jonathan
Monkspath Hall Road, SolihullB90 4SJ
Born April 1966
Director
05 Jul 2019
Active
DALE, Manjit
ResignedMonkspath Hall Road, SolihullB90 4SJ
Born June 1965
Director
Appointed 05 Jul 2019
Resigned 04 Aug 2022
DALE, Manjit
Monkspath Hall Road, SolihullB90 4SJ
Born June 1965
Director
05 Jul 2019
Resigned 04 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Monkspath Hall Road, SolihullB90 4SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2019
Stonegate Pub Company Pikco Holdings Limited
Monkspath Hall Road, SolihullB90 4SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
4 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2020
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2020
18 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2019