Bar Holdings Limited
- Company number
- 06615529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2008
- Nature of business
- Public houses and bars
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWALL, David | Director | 24 Feb 2023 | |
| ROSS, David Andrew | Director | 13 Sep 2017 | |
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 23 Nov 2017 | 16 Sep 2024 |
| PAYNE, Ian Timothy | Director | 13 Sep 2017 | 26 Jan 2024 |
| LONGBOTTOM, Simon David | Director | 13 Sep 2017 | 24 Feb 2023 |
| GERKEN, Mark | Director | 1 Jun 2016 | 13 Sep 2017 |
| HALE, Jonathan Edward | Secretary | 1 Sep 2008 | 13 Sep 2017 |
| EVANS, David Lynn | Director | 10 Jun 2008 | 13 Sep 2017 |
| DAVID SARGENT, Rodger | Director | 10 Jun 2008 | 1 Sep 2008 |
| DAVID SARGENT, Rodger | Secretary | 10 Jun 2008 | 1 Sep 2008 |
| THE COMPANY REGISTRATION AGENTS LTD | Corporate-Secretary | 10 Jun 2008 | 10 Jun 2008 |
| LUCIENE JAMES LIMITED | Corporate-Director | 10 Jun 2008 | 10 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonegate Uk Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2025 | |
| Stonegate Pub Company Pikco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 5 Dec 2025 |
| Tdr Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | 5 Jul 2019 |
| Tdr Capital Nominees Limited | Significant Influence Or Control | 13 Sep 2017 | 31 Jan 2019 |
| Mr Mark Gerken | Significant Influence Or Control | 1 Jun 2016 | 13 Sep 2017 |
| Mr Jonathan Edward Hale | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Sep 2017 |
| Mr David Lynn Evans | Significant Influence Or Control | 6 Apr 2016 | 13 Sep 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Sep 2025 | - | - |
| 29 Sep 2024 | - | - |
| 24 Sep 2023 | - | - |
| 25 Sep 2022 | - | - |
| 26 Sep 2021 | - | - |
| 27 Sep 2020 | - | - |
| 29 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 24 Sep 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | £461,332 | £62,432 |
| 30 Jun 2011 | £418,989 | £206,460 |
| 30 Jun 2010 | £348,870 | £183,117 |
| 30 Jun 2009 | £114,663 | £66,475 |
Connections
Owned by
Bar Holdings Limited → Stonegate UK Midco Limited → Stonegate Pub Company Pikco Limited → Stonegate Pub Company Pikco Holdings Limited → TDR Capital Stonegate General Partner Limited → TDR Capital LLP
Controls
- Sports Bar And Grill (Canary Wharf) Limited (08295700)
- Sports Bar And Grill Farringdon Limited (07443429)
- Sports Bar And Grill Victoria Limited (07036738)
- Sports Bar And Grill Waterloo Limited (07938424)
Directors’ other companies
- MCDOWALL, David - Director at Leased And Tenanted Pubs 1 Limited
- MCDOWALL, David - Director at Slug And Lettuce Company Limited
- MCDOWALL, David - Director at The Craft Union Pub Company Limited
- MCDOWALL, David - Director at Stonegate Pub Company Financing Limited
- MCDOWALL, David - Director at Sports Bar And Grill Waterloo Limited
- MCDOWALL, David - Director at Intertain (Bars) Iii Limited
- MCDOWALL, David - Director at The Unique Pub Finance Company PLC
- MCDOWALL, David - Director at Unique Pub Investments Limited
- MCDOWALL, David - Director at Bar Fever (Taunton) Ltd
- MCDOWALL, David - Director at Intertain (Bars) Iv Limited
Companies at the same address
- Bar Fever (Aylesbury) Ltd (08292714)
- Bar Fever (Barnstaple) Ltd (08235527)
- Bar Fever (Cannock) Ltd (10830345)
- Bar Fever (Fleet) Ltd (09349502)
- Bar Fever (Isle Of Wight) Ltd (10129193)
- Bar Fever (Lincoln) Ltd (10421531)
- Bar Fever (Nuneaton) Ltd (07046207)
- Bar Fever (Southend) Ltd (11293662)
- Bar Fever (Taunton) Ltd (08431218)
- Bar Fever Limited (06845048)