Company details

Name Agnew Stores (holdings) Limited
Number SC046887
Date of Incorporation: 11th September 1969
End of financial year: 31 December
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
SIC code: 74990 - Non-trading company

Agnew Stores (Holdings) Limited was dissolved on 2022-01-04. Agnew Stores (holdings) was a private limited company that could have been found at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, UNITED KINGDOM. The company (formed on 1969-09-11) was run by 3 directors.
Director Sean P. who was appointed on 24 April 2019.
Director Christopher M. who was appointed on 29 August 2017.
Director Lawson M. who was appointed on 29 August 2017.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was sent on 2021-08-09 and last time the statutory accounts were sent was on 31 December 2020. 2015-08-17 is the date of the most recent annual return.

Directors

People with significant control

Punch Taverns (Dc) Holdings Limited
6 April 2016
Address Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heineken Uk Limited
29 August 2017
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Insolvency Officers Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021 | accounts
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