Introduction
Watch Company
S
SALHOUSE STAG LIMITED
SALHOUSE STAG LIMITED is an active company incorporated on 14 February 2025 with the registered office located in Norwich. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. SALHOUSE STAG LIMITED was registered 1 year ago.(SIC: 56302)
Status
active
Active since 1 years ago
Company No
16253201
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 November 2026
Period: 14 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
The Oaklands Hotel, 89 Yarmouth Road Norwich, NR7 0HH,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Corporate Director Company With ...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PEARCEY, Marcus Howard, Mr.
Active89 Yarmouth Road, NorwichNR7 0HH
Born December 1973
Director
Appointed 14 Feb 2025
PEARCEY, Marcus Howard, Mr.
89 Yarmouth Road, NorwichNR7 0HH
Born December 1973
Director
14 Feb 2025
Active
RUA (COMMERCIAL) LIMITED
ActiveRose Lane, NorwichNR1 1BY
Corporate director
Appointed 17 Feb 2025
RUA (COMMERCIAL) LIMITED
Rose Lane, NorwichNR1 1BY
Corporate director
17 Feb 2025
Active
JAY, Ben
Resigned89 Yarmouth Road, NorwichNR7 0HH
Born April 1976
Director
Appointed 14 Feb 2025
Resigned 10 Mar 2026
JAY, Ben
89 Yarmouth Road, NorwichNR7 0HH
Born April 1976
Director
14 Feb 2025
Resigned 10 Mar 2026
Resigned
UTTING, Richard Jonathan
Resigned89 Yarmouth Road, NorwichNR7 0HH
Born February 1971
Director
Appointed 14 Feb 2025
Resigned 17 Feb 2025
UTTING, Richard Jonathan
89 Yarmouth Road, NorwichNR7 0HH
Born February 1971
Director
14 Feb 2025
Resigned 17 Feb 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Jonathan Utting
Active89 Yarmouth Road, NorwichNR7 0HH
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Mr Richard Jonathan Utting
89 Yarmouth Road, NorwichNR7 0HH
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2025
Active
Mr. Marcus Howard Pearcey
Active89 Yarmouth Road, NorwichNR7 0HH
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Mr. Marcus Howard Pearcey
89 Yarmouth Road, NorwichNR7 0HH
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2025
Active
Mr Ben Jay
Active89 Yarmouth Road, NorwichNR7 0HH
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Mr Ben Jay
89 Yarmouth Road, NorwichNR7 0HH
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
26 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 February 2025