Unique Pubs Limited

Active03733077 Private limited company
Incorporated
11 March 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Bay Restaurant Group Limited, Bar Fever (Fleet) Ltd, Intertain Limited · more companies
British
Born September 1978 (48)
Director · Appointed 3 March 2020
Also at Be at One Limited, Stonegate Entity 2 Limited, Stonegate Pub Company Limited · more companies
British
Born April 1973 (53)
Officer history (28 former)
24 February 2023
Appointed Mcdowall, David as Director
24 February 2023
Resigned Longbottom, Simon David as Director
29 May 2020
Resigned Togher, Loretta Anne as Secretary
3 March 2020
Appointed Ross, David Andrew as Director
3 March 2020
Appointed Longbottom, Simon David as Director
3 March 2020
Resigned Townsend, William Simon as Director
3 March 2020
Resigned Smith, Neil Reynolds as Director
6 February 2014
Resigned Tuppen, Graham Edward as Director
28 February 2013
Resigned Poole, James Andrew as Secretary
28 February 2013
Appointed Togher, Loretta Anne as Secretary
20 January 2011
Resigned George, David Colbron as Director
20 January 2011
Appointed Smith, Neil Reynolds as Director
1 October 2009
Appointed Poole, James Andrew as Secretary
1 October 2009
Resigned George, David Colbron as Secretary
30 September 2006
Resigned Harrison, Gordon William as Director
29 November 2004
Resigned Winning, Andrew as Director
29 November 2004
Resigned Honeywood, Keith as Director
27 October 2004
Resigned Fenn, Jacqueline Ann as Secretary
27 October 2004
Appointed George, David Colbron as Secretary
30 September 2004
Resigned Turner, Graham as Director
31 March 2004
Appointed George, David Colbron as Director
31 March 2004
Appointed Townsend, William Simon as Director
31 March 2004
Appointed Harrison, Gordon William as Director
31 March 2004
Appointed Tuppen, Graham Edward as Director
19 June 2002
Appointed Winning, Andrew as Director
20 March 2002
Appointed Honeywood, Keith as Director
20 March 2002
Resigned Punja, Riaz as Director
20 March 2002
Resigned Duncan, Fraser Scott as Director
20 March 2002
Resigned Williamson, Julie Kay as Director
20 March 2002
Resigned Hands, Guy as Director
26 June 2001
Resigned Smelt, Richard John as Director
8 September 2000
Resigned Simpson, Mark as Director
8 September 2000
Resigned Howes, Lewis as Director
8 September 2000
Appointed Punja, Riaz as Director
22 February 2000
Appointed Williamson, Julie Kay as Director
22 February 2000
Appointed Smelt, Richard John as Director
22 February 2000
Resigned Dunstan, Jennifer Anne as Director
22 February 2000
Appointed Simpson, Mark as Director
22 February 2000
Resigned Mcfadyen, Finlay Stuart as Director
25 March 1999
Appointed Turner, Graham as Director
25 March 1999
Appointed Hands, Guy as Director
22 March 1999
Resigned Tjg Secretaries Limited as Corporate Secretary
22 March 1999
Appointed Fenn, Jacqueline Ann as Secretary
19 March 1999
Resigned Thorley, Giles Alexander as Director
19 March 1999
Resigned Turner, Graham as Director
19 March 1999
Resigned Hands, Guy as Director
12 March 1999
Appointed Dunstan, Jennifer Anne as Director
12 March 1999
Appointed Mcfadyen, Finlay Stuart as Director
12 March 1999
Appointed Howes, Lewis as Director
12 March 1999
Appointed Turner, Graham as Director
12 March 1999
Appointed Duncan, Fraser Scott as Director
12 March 1999
Appointed Thorley, Giles Alexander as Director
12 March 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
12 March 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
12 March 1999
Appointed Hands, Guy as Director
11 March 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
11 March 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
11 March 1999
Appointed Tjg Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02562808

Holdings 5

Companies where Unique Pubs Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
5 July 2026Accounts filing
5 July 2026Other filing
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts28 September 2025
Show all recent filings

Some other companies at this address

Bar Fever (Aylesbury) Ltd
Bar Fever (Barnstaple) Ltd
Bar Fever (Cannock) Ltd
Bar Fever (Fleet) Ltd
Bar Fever (Isle of Wight) Ltd
Bar Fever (Lincoln) Ltd

Other companies in this industry

Chester
London
Woking
Leicester
Surbiton
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?