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All Information about:

                        
Business Name

BAR Holdings LTD

Trade Name Sports BAR and Grill
Address
Flat 201
The Listed Building
350 The Highway
London
E1W 3HU
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
23 March 2018
Company Register Name BAR Holdings Limited
Company Register Address 3 Monkspath Hall Road
Solihull
B90 4SJ
Company No. 06615529 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 September 2022
Sector (SIC)56302 - Beverage serving activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Stonegate Pub Company Pikco Limited Status: Active Notified: 05/07/2019 Companies House Number: 12087022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, David Lynn Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2017 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
  • Gerken, Mark Status: Ceased Notified: 01/06/2016 Ceased: 13/09/2017 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
  • Hale, Jonathan Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2017 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tdr Capital Llp Status: Ceased Notified: 31/01/2019 Ceased: 05/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tdr Capital Nominees Limited Status: Ceased Notified: 13/09/2017 Ceased: 31/01/2019 Companies House Number: 04708906 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Mazars Company Secretaries Limited, London, United Kingdom Status: Active Notified: 23/11/2017 Role: Secretary
    Mcdowall, David Solihull, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, David Andrew Solihull, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Forvis Mazars Company Secretaries Limited Old Bailey, London, United Kingdom, EC4M 7AU Status: Ceased Notified: 23/11/2017 Ceased: 16/09/2024 Role: Corporate-Secretary Companies House Number: 00759664
    Gerken, Mark 350 The Highway, London Status: Ceased Notified: 01/06/2016 Ceased: 13/09/2017 Occupation: None Exec Director Role: Director Country of Residence: England Nationality: British
    Payne, Ian Timothy Solihull, United Kingdom Status: Ceased Notified: 13/09/2017 Ceased: 26/01/2024 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Sports BAR and Grill (Canary Wharf) Limited Status: Active Notified: 13/09/2017 Companies House Number: 08295700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sports BAR and Grill (Piccadilly Circus) Limited Status: Active Notified: 13/09/2017 Companies House Number: 08685199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sports BAR and Grill Farringdon Limited Status: Active Notified: 13/09/2017 Companies House Number: 07443429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sports BAR and Grill ST Katherine Dock Limited Status: Active Notified: 17/11/2016 Companies House Number: 10485338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sports BAR and Grill Victoria Limited Status: Active Notified: 13/09/2017 Companies House Number: 07036738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sports BAR and Grill Waterloo Limited Status: Active Notified: 13/09/2017 Companies House Number: 07938424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sports Grill TO GO Limited Status: Active Notified: 13/09/2017 Companies House Number: 07362797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors