Bar Holdings Limited

Active06615529 Private limited company
Incorporated
10 June 2008 (18 years)
Industry
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Filing status

Accounts due
24 June 2027
Last accounts
28 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 13 September 2017
British
Born April 1973 (53)
Officer history (10 former)
16 September 2024
Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary
26 January 2024
Resigned Payne, Ian Timothy as Director
24 February 2023
Resigned Longbottom, Simon David as Director
24 February 2023
Appointed Mcdowall, David as Director
23 November 2017
Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary
13 September 2017
Resigned Evans, David Lynn as Director
13 September 2017
Appointed Ross, David Andrew as Director
13 September 2017
Appointed Longbottom, Simon David as Director
13 September 2017
Appointed Payne, Ian Timothy as Director
13 September 2017
Resigned Gerken, Mark as Director
13 September 2017
Resigned Hale, Jonathan Edward as Secretary
1 June 2016
Appointed Gerken, Mark as Director
1 September 2008
Appointed Hale, Jonathan Edward as Secretary
1 September 2008
Resigned David Sargent, Rodger as Secretary
1 September 2008
Resigned David Sargent, Rodger as Director
10 June 2008
Resigned The Company Registration Agents Ltd as Corporate Secretary
10 June 2008
Appointed Luciene James Limited as Corporate Director
10 June 2008
Resigned Luciene James Limited as Corporate Director
10 June 2008
Appointed David Sargent, Rodger as Secretary
10 June 2008
Appointed David Sargent, Rodger as Director
10 June 2008
Appointed Evans, David Lynn as Director
10 June 2008
Appointed The Company Registration Agents Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16893409

Holdings 4

Companies where Bar Holdings Limited is registered as a person with significant control

Active
Active
Active
Active
Former controllers (6)
5 December 2025
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
5 July 2019
Ceased TDR Capital LLP — Owns 75–100% of shares
31 January 2019
Ceased TDR Capital Nominees Limited — Has significant influence or control
13 September 2017
Ceased Mark Gerken — Has significant influence or control
13 September 2017
Ceased Jonathan Edward Hale — Owns 75–100% of shares
13 September 2017
Ceased David Lynn Evans — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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