SEAFOOD PUB COMPANY GROUP LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2019

Confirmation Statement Submitted 21 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 outstanding

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Contact & Details

Contact

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Registered Address

8 Vantage Court Riverside Way Barrowford BB9 6BP England

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

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Joycelyn Rebecca Neve	Director	British	United Kingdom	40	8 Jul 2016	Active
William Andrew Mclean	Director	British	England	65	8 Jul 2016	Active

Shareholders

Shareholders (2)


Spc Group Holdings Limited	100.0%	1	Ordinary	29 Nov 2017
Dm Company Services (london) Limited	0.0%	0	Ordinary	29 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Spc Group Holdings Ltd

United Kingdom

Active

Notified 21 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dm Company Services (london) Ltd

Ceased 21 Jun 2016

Ceased

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Group Structure

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 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 GROUP LIMITED Current Company

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

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Sept 2021	Gazette	Gazette Dissolved Compulsory	View(1 page)
7 Aug 2021	Officers	Termination of Ian Edward as director on 2021-06-19	View(1 page)
11 Jul 2021	Officers	Termination of William Torquil Macnaughton as director on 2021-06-28	View(1 page)
12 Dec 2020	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
17 Nov 2020	Gazette	Gazette Notice Compulsory	View(1 page)