II

INGLENOOK INNS & TAVERNS HOLDINGS (104) LTD

Active

Company number 14090616

Manchester, United Kingdom · Incorporated 6 May 2022

Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 May 2022 and registered in England and Wales, INGLENOOK INNS & TAVERNS HOLDINGS (104) LTD remains an active private limited company, now trading for 4 years. Its registered office is at Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Inglenook Inns & Taverns (102) Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KILLICK, William James (appointed 6 May 2022), WADDINGTON, James Dean (appointed 6 May 2022) and WARD, Stephen (appointed 6 May 2022).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 21 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 May 2026. The next is due by 19 May 2027. Companies House holds 19 filings for this company, most recently a confirmation statement filing on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • INGLENOOK INNS & TAVERNS (102) LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INGLENOOK INNS & TAVERNS (102) LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

6 May 2022
6 May 2022
WS
WARD, Stephen
Director
6 May 2022

Persons with significant control

PS
Inglenook Inns & Taverns (102) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2026 View
Resolution
Resolution
22 August 2025 View
Memorandum Articles
Incorporation
21 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Accounts With Accounts Type Small
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Accounts With Accounts Type Small
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Incorporation Company
Incorporation
6 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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