BLACK SWAN (EDWINSTOWE) LTD
MOOREWOOD HOUSE 15 MAISIES WAY, THE VILLAGE, SOUTH NORMANTON DE55 2DS- Active
- Private Limited Company
- Company No. 09762083
- Last Updated: 01 Mar 2024
Company Profile
BLACK SWAN (EDWINSTOWE) LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in SOUTH NORMANTON. BLACK SWAN (EDWINSTOWE) LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 9 years and 21 days.
| Name | BLACK SWAN (EDWINSTOWE) LTD |
|---|---|
| Company number | 09762083 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOOREWOOD HOUSE 15 MAISIES WAY THE VILLAGE SOUTH NORMANTON DE55 2DS |
|---|---|
| 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 |
|---|---|
| Ppgh Topco Limited 15 Maisies Way, The Village, South Normanton, DE55 2DS |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pub People Group Holdings Limited Maisies Way, South Normanton, DE55 2DS |
Dates: Wednesday, June 23, 2021 - Friday, April 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Andrew James Crawford Nationality: British |
Dates: Friday, August 26, 2016 - Friday, August 26, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Albert Sammons Nationality: British |
Dates: Friday, August 26, 2016 - Friday, August 26, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew James Crawford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Albert Sammons Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 24 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK SWAN (EDWINSTOWE) LTD | 04 Sep 2015 |
| SEVCO 5117 LIMITED | 10 Jun 2016 |
| BLACK SWAN EDWINSTOWE LTD | 21 Jul 2016 |