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MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
Company Information
- Company registration number
- 06475790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Fleet Street
- Birmingham
- West Midlands
- B3 1JP 27 Fleet Street, Birmingham, West Midlands, B3 1JP UK
Management
- Managing Directors
- MARTINDALE, Susan Katrina
- MILES, Lee Jonathan
- VAUGHAN, Andrew William
- FREEMAN, Andrew David
- MOTTRAM, Mark
- FREEMAN, Andrew David
- MOTTRAM, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-17
- Age Of Company 2008-01-17 16 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MITCHELLS & BUTLERS PLC (100.00%) United Kingdom, Birmingham, B3 1JP, 27 Fleet Street
- Beneficial Owners
- Mitchells & Butlers Plc
- Mitchells & Butlers Plc
Jurisdiction Particularities
- Company Name (english)
- Mitchells & Butlers Holdings (No. 2) Limited
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2750 LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Company Description
- MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 06475790. Its current trading status is "live". It was registered 2008-01-17. It was previously called ALNERY NO. 2750 LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at 27 Fleet Street .
Get MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells & Butlers Holdings (No. 2) Limited - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
- 2008-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-24) - AA
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legacy (2024-04-24) - PARENT_ACC
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legacy (2024-04-24) - AGREEMENT2
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-15) - AA
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legacy (2023-05-15) - PARENT_ACC
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confirmation-statement-with-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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legacy (2022-07-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-04) - AA
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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capital-allotment-shares (2022-10-18) - SH01
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legacy (2022-03-01) - PARENT_ACC
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confirmation-statement-with-updates (2022-01-27) - CS01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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legacy (2022-07-22) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-27) - CS01
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capital-allotment-shares (2021-04-21) - SH01
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resolution (2021-05-02) - RESOLUTIONS
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legacy (2021-05-06) - PARENT_ACC
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legacy (2021-06-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-25) - AA
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legacy (2021-05-25) - AGREEMENT2
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capital-allotment-shares (2021-05-17) - SH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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legacy (2020-02-27) - GUARANTEE2
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legacy (2020-02-27) - AGREEMENT2
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statement-of-companys-objects (2020-07-09) - CC04
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memorandum-articles (2020-07-09) - MA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-04) - AA
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legacy (2020-06-04) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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capital-allotment-shares (2020-07-14) - SH01
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resolution (2020-07-09) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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legacy (2019-06-12) - GUARANTEE2
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legacy (2019-06-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-25) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-02-13) - AA
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-10) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-01-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-04-14) - AUD
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auditors-resignation-company (2011-04-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-full (2011-02-07) - AA
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appoint-person-secretary-company-with-name (2011-01-23) - AP03
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termination-secretary-company-with-name (2011-01-23) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-25) - TM01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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termination-secretary-company-with-name (2010-11-15) - TM02
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appoint-person-director-company-with-name (2010-09-29) - AP01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-03-11) - AA
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move-registers-to-sail-company (2010-03-02) - AD03
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change-sail-address-company (2010-03-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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appoint-person-director-company-with-name (2010-09-25) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-07) - AA
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legacy (2009-02-10) - 363a
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legacy (2009-04-09) - 288a
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legacy (2009-04-08) - 288b
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
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incorporation-company (2008-01-17) - NEWINC
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-03-10) - 225
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resolution (2008-03-17) - RESOLUTIONS
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legacy (2008-05-02) - 287
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legacy (2008-03-20) - 88(2)
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resolution (2008-03-20) - RESOLUTIONS
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legacy (2008-03-20) - OC138
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certificate-change-of-name-company (2008-04-19) - CERTNM
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memorandum-articles (2008-05-06) - MEM/ARTS
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legacy (2008-09-23) - 353
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legacy (2008-03-17) - 123
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certificate-capital-cancellation-share-premium-account (2008-03-20) - CERT21