SEAFOOD PUB COMPANY LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 outstanding

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
Andrew Mclean	Director	British	England	65	1 Jan 2014	Active
Joycelyn Rebecca Neve	Director	British	United Kingdom	40	27 Jul 2010	Active

Shareholders

Shareholders (3)


Seafood Pub Company Holdings Limited	90.0%	90	Ordinary	2 Sept 2019
Joycelyn Rebecca Neve	10.0%	10	Ordinary	2 Sept 2019
Christopher Ian Neve	0.0%	0	Ordinary	2 Sept 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Seafood Pub Company Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Seafood Pub Company Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

SEAFOOD PUB COMPANY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SEAFOOD PUB COMPANY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPC GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

TOSCA PENTA PUBCO LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPF LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent

PENTA FOUNDER LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

SEAFOOD PUB COMPANY LTD Current Company

Charges

8 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Aug 2022	Insolvency	Liquidation Miscellaneous	View(3 pages)
23 Jun 2022	Insolvency	Liquidation In Administration Move To Dissolution	View(21 pages)
23 Jun 2022	Insolvency	Liquidation In Administration Appointment Of Administrator	View
19 Jan 2022	Insolvency	Liquidation In Administration Progress Report	View(21 pages)