Agnew Stores (Holdings) Limited (registration number SC046887) is a private limited company founded on 1969-09-11 originating in United Kingdom. This enterprise has its registered office at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ. Agnew Stores (Holdings) Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

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

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Sean P. (appointed on 24 April 2019), Christopher M. (appointment date: 29 August 2017), Lawson M. (appointed on 29 August 2017). The official register indexes 2 persons of significant control, namely: Punch Taverns (Dc) Holdings Limited can be found at 20-22 Great Titchfield Street, W1W 8BE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heineken Uk Limited can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh, Scotland. This corporate PSC owns , has substantial control or influence.

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 Insolvency Officers Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, November 2020 | accounts
Free Download (86 pages)