Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Stonegate Entity 1 Limited
- Incorporated
- 26 October 2023 (3 years)
- Industry
- Public houses and bars (56302)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 3 Monkspath Hall RoadSolihullWest MidlandsB90 4SJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2023
British
Born December 1979 (46)
Director · Appointed 26 October 2023
British
Born September 1978 (48)
Director · Appointed 26 October 2023
British
Born April 1973 (53)
Officer history (1 former)
11 November 2024
7 December 2023
7 December 2023
26 October 2023
26 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15332118
Holdings 1
Companies where Stonegate Entity 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 December 2023
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 19 August 2026 | Director's details changed |
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