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Social Cellar Limited

10481529

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Monkspath Hall Road, Solihull, B90 4SJ
Incorporated 16/11/2016

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

56302
Public houses and bars

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

David Andrew Ross

director · Since 03/03/2020

British · United Kingdom · Age 53

David Mcdowall

director · Since 24/02/2023

British · United Kingdom · Age 47

Former

William Simon Townsend

director · Resigned 03/03/2020

James Edward John Croft

director · Resigned 03/03/2020

Neil Reynolds Smith

director · Resigned 03/03/2020

Loretta Togher

secretary · Resigned 29/05/2020

Simon David Longbottom

director · Resigned 24/02/2023

Persons with Significant Control

Stonegate Entity 2 Limited

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

3, Monkspath Hall Road, Solihull, B90 4SJ

Reg: 15242393 · Companies House · Limited By Shares

Notified 26/01/2024

Former PSCs

Enterprise Managed Investments Limited

Ceased 01/06/2023

Stonegate Pub Company Pikco Limited

Ceased 26/01/2024

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/01/2024Registered 01/02/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/06/2023Registered 12/06/2023Satisfied 30/04/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/06/2023Registered 12/06/2023Satisfied 30/04/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/06/2023Registered 12/06/2023Satisfied 30/04/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/06/2023Registered 12/06/2023Satisfied 30/04/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/06/2023Registered 12/06/2023Satisfied 30/04/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/06/2023Registered 12/06/2023Satisfied 30/04/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/06/2023Registered 12/06/2023Satisfied 30/04/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line13 Monkspath Hall Road
2026-06-10

3 MONKSPATH HALL ROAD

post townSolihull
2026-06-10

SOLIHULL

officer appointedMCDOWALL, David
2026-06-10
officer appointedROSS, David Andrew
2026-06-10