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All Information about:
Name

Spirit Retail Bidco Limited
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 04872046 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 2 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Spirit Pubs Parent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05267589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Keswick, Lindsay Anne 32 London Bridge Street, London Status: Active Notified: 25/04/2016 Role: Secretary
    Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 18/06/2010 Ceased: 04/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Aspect Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02468264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cleveland Place Holdings Limited Status: Active Notified: 17/11/2023 Companies House Number: 00057987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Spirit Group Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03794854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit Group Retail Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02862968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spirit Group Retail (Northampton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2023 Companies House Number: 04090163 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •