Stonegate Entity 3 Limited

Active15250088 Private limited company
Incorporated
31 October 2023 (3 years)
Industry
Public houses and bars (56302)
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
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
2
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 31 October 2023
British
Born September 1978 (48)
Director · Appointed 31 October 2023
British
Born April 1973 (53)
Officer history (1 former)
11 November 2024
Resigned Wisdom, Melissa as Director
7 December 2023
Appointed Wilkinson, Daniel as Director
7 December 2023
Appointed Wisdom, Melissa as Director
31 October 2023
Appointed Mcdowall, David as Director
31 October 2023
Appointed Ross, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15242393
Former controllers (1)
31 October 2023
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
22 October 2026Registration of a charge
18 August 2026Director's details changed

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