Introduction
Watch Company
M
MITCHELLS & BUTLERS (GUESTWISE HOLDCO) LIMITED
MITCHELLS & BUTLERS (GUESTWISE HOLDCO) LIMITED is an active company incorporated on 9 January 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MITCHELLS & BUTLERS (GUESTWISE HOLDCO) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16172904
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2025 (1 year ago)
Next Due
Due by 30 June 2026
Period: 9 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
27 Fleet Street Birmingham, B3 1JP,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BURTON, Denise Patricia
ActiveBirminghamB3 1JP
Secretary
Appointed 09 Jan 2025
BURTON, Denise Patricia
BirminghamB3 1JP
Secretary
09 Jan 2025
Active
BRADLEY, Fiona Mary
ActiveBirminghamB3 1JP
Born July 1978
Director
Appointed 12 Feb 2026
BRADLEY, Fiona Mary
BirminghamB3 1JP
Born July 1978
Director
12 Feb 2026
Active
FREEMAN, Andrew David
ActiveBirminghamB3 1JP
Born February 1980
Director
Appointed 09 Jan 2025
FREEMAN, Andrew David
BirminghamB3 1JP
Born February 1980
Director
09 Jan 2025
Active
MARTINDALE, Susan Katrina
ActiveBirminghamB3 1JP
Born March 1961
Director
Appointed 09 Jan 2025
MARTINDALE, Susan Katrina
BirminghamB3 1JP
Born March 1961
Director
09 Jan 2025
Active
MILES, Lee Jonathan
ActiveBirminghamB3 1JP
Born March 1970
Director
Appointed 09 Jan 2025
MILES, Lee Jonathan
BirminghamB3 1JP
Born March 1970
Director
09 Jan 2025
Active
VAUGHAN, Andrew William
ActiveBirminghamB3 1JP
Born October 1963
Director
Appointed 09 Jan 2025
VAUGHAN, Andrew William
BirminghamB3 1JP
Born October 1963
Director
09 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BirminghamB3 1JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Mitchells & Butlers (Guestwise Parent) Limited
BirminghamB3 1JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2025