SEAFOOD PUB COMPANY HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

24 outstanding 1 satisfied

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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

Discover SEAFOOD PUB COMPANY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £89.80m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Oct 2012	A ORDINARY	100	£100	£100
14 Oct 2012	ORDINARY	899	£89.80m	£100k

Officers

2 active 1 resigned

Show resigned officers

						Status
Andrew Mclean	Director	British	England	65	12 Sept 2012	Active
Joycelyn Rebecca Neve	Director	British	United Kingdom	40	12 Oct 2012	Active

Shareholders

Shareholders (8)


Seafood Pub Company Group Limited	100.0%	476,500	Ordinary	27 Nov 2017
Matthew Robinson Riley	0.0%	0	Ordinary	27 Nov 2017
Matthew Robinson Riley	0.0%	0	C Ordinary	27 Nov 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Seafood Pub Company Group Ltd

United Kingdom

Active

Notified 8 Jul 2016

Nature of Control

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

Seafood Pub Company Group Limited

Unknown

Active

Notified 8 Jul 2016

Nature of Control

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

See All Controllers

Group Structure

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

PENTA TPF LLP united kingdom right to share surplus assets 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 FOUNDER LIMITED united kingdom shares 75 to 100 percent

PENTA PRIVATE EQUITY 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 HOLDINGS LIMITED Current Company

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

Charges

24 outstanding 1 satisfied

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(25 pages)
23 Jun 2022	Insolvency	Liquidation In Administration Appointment Of Administrator	View
20 Jan 2022	Insolvency	Liquidation In Administration Progress Report	View(28 pages)