Unique Pub Investments Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Mcdowall, David · Director appointed 2023-02-24
• Ross, David Andrew · Director appointed 2020-03-03
• Longbottom, Simon David · Director appointed 2020-03-03 resigned 2023-02-24
• Togher, Loretta Anne · Secretary appointed 2013-02-28 resigned 2020-05-29
• Smith, Neil Reynolds · Director appointed 2011-01-20 resigned 2020-03-03
• Townsend, William Simon · Director appointed 2004-03-31 resigned 2020-03-03
• Tuppen, Graham Edward · Director appointed 2004-03-31 resigned 2014-02-06
• Poole, James Andrew · Secretary appointed 2009-10-01 resigned 2013-02-28
• George, David Colbron · Director appointed 2004-03-31 resigned 2011-01-20
• Harrison, Gordon William · Director appointed 2004-03-31 resigned 2006-09-30
• Clifford, Andrew Francis James · Director appointed 2004-03-31 resigned 2006-06-30
• Wilmington Trust Sp Services (London) Limited · Corporate Director appointed 1999-05-11 resigned 2006-04-20
• Honeywood, Keith · Director appointed 2002-06-19 resigned 2004-11-29
• Winning, Andrew · Director appointed 2002-06-19 resigned 2004-11-29
• Fenn, Jacqueline Ann · Secretary appointed 1999-03-22 resigned 2004-10-27
• Turner, Graham · Director appointed 1999-03-12 resigned 2004-09-30
• Cumberland, Allan Ainslie · Director appointed 2001-11-29 resigned 2002-06-19
• Thorley, Giles Alexander · Director appointed 1999-03-12 resigned 2001-11-29
• Duncan, Fraser Scott · Director appointed 1999-03-12 resigned 2000-02-22
• Mcfadyen, Finlay Stuart · Director appointed 1999-03-12 resigned 2000-02-22
• Dunstan, Jennifer Anne · Director appointed 1999-03-12 resigned 2000-02-22
• Huntsmoor Limited · Corporate Nominee Director appointed 1999-03-11 resigned 1999-03-12
• Huntsmoor Nominees Limited · Corporate Nominee Director appointed 1999-03-11 resigned 1999-03-12

People with significant control (1)

• Voyager Pub Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Change sail address company with old address new address AD02 Address
• 2025-10-10 Move registers to registered office company with new address AD04 Address
• 2025-07-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-01 Legacy (paper) PARENT_ACC Accounts
• 2025-07-01 Legacy (paper) GUARANTEE2 Other
• 2025-07-01 Legacy (paper) AGREEMENT2 Other
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-29 Legacy (paper) PARENT_ACC Accounts
• 2024-06-29 Legacy (paper) AGREEMENT2 Other
• 2024-06-29 Legacy (paper) GUARANTEE2 Other
• 2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-06-29 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.