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Spirit Pubs Debenture Holdings Limited

05266779

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westgate Brewery, Bury St Edmunds, IP33 1QT
Incorporated 21/10/2004

Previously known as

Spirit Pubs Holdings Limited · until 08/06/2011

Compliance

Last accounts

04/01/2026

filing exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

70100
Activities of head offices

Officers

Lindsay Anne Keswick

secretary · Since 25/04/2016

Mr Simon Nicholas D'Cruz

director · Since 24/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 54 other boards

Lindsay Anne Keswick

secretary · Since 25/04/2016

Simon Nicholas D'Cruz

director · Since 24/02/2025

British · United Kingdom · Age 50

Former

Patrick James Gallagher

director · Resigned 23/06/2015

Henry Jones

secretary · Resigned 04/12/2015

Lucy Jane Bell

director · Resigned 26/01/2016

Daryl Antony Kelly

director · Resigned 26/01/2016

Jonathan Robert Langford

director · Resigned 26/01/2016

Claire Susan Stewart

secretary · Resigned 25/04/2016

Kirk Dyson Davis

director · Resigned 31/01/2018

Richard Smothers

director · Resigned 24/02/2025

Persons with Significant Control

Spirit Parent Limited

75–100% shares
75–100% votes
Appoint directors

Westgate Brewery, Bury St Edmunds, IP33 1QT

Reg: 4271748 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE TRUSTE COMPANY LIMITED IN ITS CAPACITY AS THE "ISSUER SECURITY TRUSTEE" AND "BORROWERG

Created 07/07/2006Registered 21/07/2006Satisfied 24/11/2022
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE FOR THE BORROWER SECURED PARTIES

Created 21/03/2006Registered 31/03/2006Satisfied 24/11/2022
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BORROWER SECURED PARTIES)

Created 25/11/2004Registered 13/12/2004Satisfied 24/11/2022

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Westgate Brewery
2026-06-21

WESTGATE BREWERY

post townBury St Edmunds
2026-06-21

BURY ST EDMUNDS