Red Star Pub Company (Wr) Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2025-09-30 260 days overdue

Confirmation statement

last made up 2025-03-02 · next due 2026-03-1693 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Paterson, Sean Michael · Director appointed 2019-04-24
• Mountstevens, Lawson John Wembridge · Director appointed 2016-05-13
• Moore, Christopher John · Director appointed 2011-12-01
• Forde, David Michael · Director appointed 2014-11-03 resigned 2020-07-31
• Tannahill, David James · Director appointed 2018-12-05 resigned 2019-04-24
• Sikorsky, Radovan · Director appointed 2016-09-01 resigned 2018-12-05
• Jowsey, Christopher Michael · Director appointed 2014-11-03 resigned 2016-05-13
• Cameron, Gavin Nimmo · Director appointed 2012-01-26 resigned 2014-11-03
• Oliver, Anne Louise · Secretary appointed 2011-12-01 resigned 2014-11-03
• Mcquade, Stephen Anthony · Director appointed 2011-12-01 resigned 2012-01-26
• Talbot, Carlotta, Mrs.. · Director appointed 2011-08-04 resigned 2011-12-01
• Sivaraman, Rajesh · Director appointed 2010-01-15 resigned 2011-12-01
• Eighteen, Stephen Brian · Director appointed 2010-01-15 resigned 2011-12-01
• Aitken, Alistair Richmond · Director appointed 2009-01-08 resigned 2011-12-01
• Goddard, James Michael · Director appointed 2008-12-18 resigned 2011-12-01
• Fletcher, Rachel Elizabeth · Secretary appointed 2008-08-15 resigned 2011-12-01
• Duke, Danny Andrew · Director appointed 2010-01-15 resigned 2011-08-03
• Fulton, Richard Stephen · Director appointed 2008-12-18 resigned 2010-01-15
• Aubery, Paul Richard · Director appointed 2009-07-22 resigned 2010-01-14
• Mcnamara, J Michael · Director appointed 2008-12-18 resigned 2009-05-01
• Rowney, James Mccubbin · Director appointed 2001-11-15 resigned 2008-12-18
• Turnbull, Barbara Ida Mary · Director appointed 2001-11-15 resigned 2008-12-18
• Sanders, Stuart Currie · Director appointed 2001-11-15 resigned 2008-12-18
• Craig, Mark · Secretary appointed 2003-01-02 resigned 2008-08-14
• Cullinan, Rory Malcolm · Director appointed 2001-06-12 resigned 2004-07-21
• Macgillivray, Shirley Margaret · Secretary appointed 1999-03-29 resigned 2003-01-02
• Beattie, Ian David · Director appointed 2001-11-15 resigned 2002-11-07
• Lambert, Mark Andrew · Director appointed 2001-03-05 resigned 2001-11-15
• Sach, Derek Stephen · Director appointed 1999-03-29 resigned 2001-11-15
• Cartledge, David Edmund · Director appointed 1999-03-29 resigned 2001-11-15
• Beattie, Robert Henry · Director appointed 1999-03-29 resigned 2001-11-15
• Sheavills, Ernest Michael · Director appointed 1999-03-29 resigned 2001-11-15
• Chrispin, Simon Jonathan · Director appointed 1999-03-29 resigned 2001-04-10
• Smith, Carolyn · Secretary appointed 2000-12-11 resigned 2001-03-30
• Burness Solicitors · Corporate Nominee Secretary appointed 1999-03-04 resigned 1999-03-29

People with significant control (2)

• Heineken Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Star Pubs & Bars 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)

• 2025-10-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-07 Director details changed CH01 Officers
• 2025-05-07 Director details changed CH01 Officers
• 2025-05-07 Change to a person with significant control PSC05 PSC
• 2025-05-07 Change to a person with significant control PSC05 PSC
• 2025-05-07 Change registered office address company with date old address new address AD01 Address
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-27 Legacy (paper) PARENT_ACC Accounts
• 2024-08-27 Legacy (paper) GUARANTEE2 Other
• 2024-08-27 Legacy (paper) AGREEMENT2 Other
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-28 Legacy (paper) PARENT_ACC Accounts
• 2023-09-28 Legacy (paper) GUARANTEE2 Other

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