Unique Pubs Limited

03733077

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MONKSPATH HALL ROAD, WEST MIDLANDS, B90 4SJ

Incorporated 11/03/1999

Compliance

Last accounts

29/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Andrew Ross

director · Since 03/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Persons with Significant Control

Ei Group Limited

75–100% shares

75–100% votes

Appoint directors

3, Monkspath Hall Road, West Midlands, B90 4SJ

Reg: 02562808 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2002Registered 25/05/2002Satisfied 13/11/2002

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 18/09/2000Registered 29/09/2000Satisfied 21/03/2002

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 29/03/1999Registered 09/04/1999Satisfied 21/03/2002