Black Swan (Edwinstowe) Ltd (number 09762083) is a private limited company incorporated on 2015-09-04 in United Kingdom. This enterprise is located at Moorewood House 15 Maisies Way, The Village, South Normanton DE55 2DS. Having undergone a change in 2016-07-21, the previous name this company utilized was Black Swan Edwinstowe Ltd. Black Swan (Edwinstowe) Ltd operates Standard Industrial Classification code: 56302 which stands for "public houses and bars".

Company details

Name Black Swan (edwinstowe) Ltd
Number 09762083
Date of Incorporation: 2015-09-04
End of financial year: 24 September
Address: Moorewood House 15 Maisies Way, The Village, South Normanton, DE55 2DS
SIC code: 56302 - Public houses and bars

Moving to the 4 directors that can be found in this particular enterprise, we can name: Sarah S. (appointed on 17 November 2022), Nicholas C. (appointment date: 27 September 2022), Gautam C. (appointed on 27 September 2022). The Companies House lists 6 persons of significant control, namely: Ppgh Topco Limited is located at 15 Maisies Way, The Village, South Normanton, DE55 2DS Derbyshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pub People Group Holdings Limited is located at Maisies Way, South Normanton, DE55 2DS Alfreton. This corporate PSC owns over 3/4 of shares,. Kevin S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-09-24
Current Assets 100 24,978 50,063 58,359 79,837 134,523 162,476
Total Assets Less Current Liabilities 100 297,318 307,530 313,395 329,135 372,339 394,121
Number Shares Allotted 400,000 - - - - - -
Shareholder Funds 100 - - - - - -

People with significant control

Ppgh Topco Limited
22 April 2022
Address Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12967333
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pub People Group Holdings Limited
23 June 2021 - 22 April 2022
Address 15 Maisies Way, South Normanton, Alfreton, DE55 2DS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 09762147
Nature of control: 75,01-100% shares
Kevin S.
6 April 2016 - 23 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew C.
6 April 2016 - 23 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Kevin S.
26 August 2016 - 26 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew C.
26 August 2016 - 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on Thu, 1st Feb 2024
filed on: 7th, February 2024 | officers
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