Red Star Pub Company (Wr Iii) Limited (reg no 04089947) is a private limited company started on 2000-10-13. The firm has its registered office at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Changed on 2012-04-12, the previous name the business utilized was West Register (Public Houses Iii) Limited. Red Star Pub Company (Wr Iii) Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Red Star Pub Company (wr Iii) Limited
Number 04089947
Date of Incorporation: Fri, 13th Oct 2000
End of financial year: 31 December
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Sean P. (in the company from 24 April 2019), Lawson M. (appointment date: 13 May 2016), Christopher M. (appointed on 01 December 2011). The Companies House reports 2 persons of significant control, namely: Heineken Uk Limited can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC has , has substantial control or influence. Red Star Pub Company (Wrh) Limited can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heineken Uk Limited
6 April 2016
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Nature of control: significiant influence or control
Red Star Pub Company (Wrh) Limited
6 April 2016 - 21 September 2021
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc200229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, September 2023 | accounts
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