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CANARY GIN & WINE BAR LIMITED

Active - Proposal to Strike off
08056054·incorporated 2012-05-03

CANARY GIN & WINE BAR LIMITED is an active UK private limited company, incorporated on 3 May 2012 at Companies House (number 08056054; OpenRegistry canonical ID GB-08056054-canary-gin-wine-bar-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,205 active UK entities in that code and one of 9,388 active companies registered in Bath, Bnes (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-05-03
Registered Address
2-3 QUEEN STREET, BATH, BNES, BA1 1HE
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-05-31. Next accounts due 2020-02-29. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2017-05-03. Next confirmation statement due 2018-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CANARY GIN & WINE BAR LIMITED has 3 persons with significant control on file:

  • Mr Harald Eric Bret born 1979 resident in England, French national. Notified 2016-05-03.
    • Owns 25–50% of shares
  • Mr Thomas Meacock born 1986 resident in United Kingdom, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rowan Meacock born 1989 resident in United Kingdom, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Meacock born 1958 resident in United Kingdom, British national. Notified 2016-05-03. Ceased 2024-02-01.
    • Owns 50–75% of shares

Similar UK companies

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