BE AT ONE HOLDINGS LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL B90 4SJ- Active
- Private Limited Company
- Company No. 07795268
- Last Updated: 01 Mar 2024
Company Profile
BE AT ONE HOLDINGS LIMITED was incorporated on Monday, October 3, 2011 as a Private Limited Company with registered address in SOLIHULL. BE AT ONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 13 years 4 months and 21 days.
| Name | BE AT ONE HOLDINGS LIMITED |
|---|---|
| Company number | 07795268 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MONKSPATH HALL ROAD SOLIHULL B90 4SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tdr Capital Llp Bentinck Street, W1U 2EU |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tdr Capital Nominees Limited Bentinck Street, W1U 2EU |
Dates: Sunday, July 22, 2018 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Piper Investment Iv Campden Hill Road, W8 7AS |
Dates: Wednesday, April 6, 2016 - Sunday, July 22, 2018
significant influence or control
|
| Piper Pe Llp Campden Hill Road, W8 7AS |
Dates: Wednesday, April 6, 2016 - Sunday, July 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-244 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BE AT ONE HOLDINGS LIMITED | 03 Oct 2011 |
| AGHOCO 4040 LIMITED | 05 Oct 2011 |