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Bar Holdings Limited (number 06615529) is a private limited company started on 2008-06-10 originating in United Kingdom. This company is located at 3 Monkspath Hall Road, Solihull B90 4SJ. Bar Holdings Limited operates Standard Industrial Classification: 56302 that means "public houses and bars".

Company details

Name	Bar Holdings Limited
Number	06615529
Date of Incorporation:	Tuesday 10th June 2008
End of financial year:	24 September
Address:	3 Monkspath Hall Road, Solihull, B90 4SJ
SIC code:	56302 - Public houses and bars

Moving to the 2 directors that can be found in the above-mentioned business, we can name: David M. (appointed on 24 February 2023), David R. (appointment date: 13 September 2017). The Companies House reports 5 persons of significant control, namely: Tdr Capital Llp can be reached at Bentinck Street, W1U 2EU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tdr Capital Nominees Limited can be reached at Bentinck Street, W1U 2EU London. This corporate PSC owns , has substantial control or influence. Jonathan H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30
Current Assets	533,981	584,936
Fixed Assets	292,533	246,218
Shareholder Funds	418,989	461,332
Tangible Fixed Assets	292,533	246,218
Total Assets Less Current Liabilities	511,476	510,124

People with significant control

Tdr Capital Llp

31 January 2019

Address	20 Bentinck Street, London, W1U 2EU, United Kingdom
Legal authority	Limited Liability Partnership Act 2000
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tdr Capital Nominees Limited

13 September 2017 - 31 January 2019

Address	20 Bentinck Street, London, W1U 2EU, United Kingdom
Legal authority	Uk
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	04708906
Nature of control:	significiant influence or control

Jonathan H.

6 April 2016 - 13 September 2017

Nature of control:	75,01-100% shares

David E.

6 April 2016 - 13 September 2017

Nature of control:	significiant influence or control

Mark G.

1 June 2016 - 13 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: 2024-01-26 filed on: 8th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-01-26 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/09/22 filed on: 19th, July 2023 \| accounts	Free Download (89 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-09-25 filed on: 19th, July 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/09/22 filed on: 29th, June 2023 \| accounts	Free Download (89 pages)
(AP01) New director was appointed on 2023-02-24 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-24 filed on: 24th, February 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/09/21 filed on: 27th, June 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-09-26 filed on: 27th, June 2022 \| accounts	Free Download (26 pages)
(CH04) Secretary's details changed on 2022-04-26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-09-27 filed on: 26th, July 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 24/09/20 filed on: 22nd, July 2021 \| accounts	Free Download (89 pages)
(CH01) On 2020-12-04 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-12-04 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-12-04 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 500 Capability Green Luton LU1 3LS England to 3 Monkspath Hall Road Solihull B90 4SJ on 2020-12-04 filed on: 4th, December 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-09-29 filed on: 1st, September 2020 \| accounts	Free Download (32 pages)
(CH01) On 2018-01-01 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 7th, August 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2017-09-24 filed on: 27th, June 2018 \| accounts	Free Download (31 pages)
(AP04) On 2017-11-23 - new secretary appointed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2017-06-30 to 2017-09-24 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Flat 201 the Listed Building 350 the Highway London E1W 3HU to 500 Capability Green Luton LU1 3LS on 2017-10-11 filed on: 11th, October 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-09-13 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-09-13 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-09-13 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-13 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-13 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-13 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-06-30 filed on: 6th, April 2017 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2016-06-01 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-10 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-10: 111.00 GBP capital
(AA) Group of companies' accounts made up to 2015-06-30 filed on: 11th, April 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2015-06-10 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-10: 111.00 GBP capital
(SH01) Statement of Capital on 2015-04-23: 111.00 GBP filed on: 12th, May 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, May 2015 \| resolution	Free Download
(CH03) On 2015-04-01 secretary's details were changed filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-06-30 filed on: 28th, January 2015 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, July 2014 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, July 2014 \| resolution	Free Download (8 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 4th, July 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2014-06-10 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-11: 107.00 GBP capital
(AR01) Annual return made up to 2013-06-10 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
(CH03) On 2013-05-01 secretary's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(CH03) On 2012-11-13 secretary's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-10 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-06-10 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 24th, October 2011 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-10 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 11th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-06-10 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2009-12-04: 107.00 GBP filed on: 9th, February 2010 \| capital	Free Download (2 pages)
(CH03) On 2009-11-20 secretary's details were changed filed on: 25th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-07-01 filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 1st, July 2009 \| officers	Free Download (1 page)
(288b) On 2008-10-09 Appointment terminated director and secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 08/10/2008 from 36 dover street london W1S 4NH filed on: 8th, October 2008 \| address	Free Download (1 page)
(288a) On 2008-10-08 Secretary appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-16 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-16 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-09 Director and secretary appointed filed on: 9th, July 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 09/07/2008 from 280 gray's inn road london WC1X 8EB filed on: 9th, July 2008 \| address	Free Download (1 page)
(288a) On 2008-07-09 Director appointed filed on: 9th, July 2008 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, June 2008 \| incorporation	Free Download (16 pages)

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