# Bar Holdings Limited

## Details

- **Company number:** [06615529](https://find-and-update.company-information.service.gov.uk/company/06615529)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2008
- **Registered office:** 3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ
- **Nature of business:** [56302](/sic/56302) Public houses and bars
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48363 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | corporate-director | 10 Jun 2008 | 10 Jun 2008 |
| THE COMPANY REGISTRATION AGENTS LTD | corporate-secretary | 10 Jun 2008 | 10 Jun 2008 |
| DAVID SARGENT, Rodger | secretary | 10 Jun 2008 | 1 Sep 2008 |
| DAVID SARGENT, Rodger | director | 10 Jun 2008 | 1 Sep 2008 |
| 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 |
| LONGBOTTOM, Simon David | director | 13 Sep 2017 | 24 Feb 2023 |
| PAYNE, Ian Timothy | director | 13 Sep 2017 | 26 Jan 2024 |
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | corporate-secretary | 23 Nov 2017 | 16 Sep 2024 |
| MCDOWALL, David | director | 24 Feb 2023 |  |
| ROSS, David Andrew | director | 13 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Gerken | significant-influence-or-control | 1 Jun 2016 | 13 Sep 2017 |
| Mr David Lynn Evans | significant-influence-or-control | 6 Apr 2016 | 13 Sep 2017 |
| Mr Jonathan Edward Hale | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Sep 2017 |
| Tdr Capital Nominees Limited | significant-influence-or-control | 13 Sep 2017 | 31 Jan 2019 |
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |



## Owned by

Bar Holdings Limited → [Stonegate UK Midco Limited](/company/16893409) → [Stonegate Pub Company Pikco Limited](/company/12087022) → [Stonegate Pub Company Pikco Holdings Limited](/company/12086428) → [TDR Capital Stonegate General Partner Limited](/company/11499489) → [TDR Capital LLP](/company/OC302604)



## Controls

- [Sports Bar And Grill (Canary Wharf) Limited](/company/08295700) (08295700)
- [Sports Bar And Grill Farringdon Limited](/company/07443429) (07443429)
- [Sports Bar And Grill Victoria Limited](/company/07036738) (07036738)
- [Sports Bar And Grill Waterloo Limited](/company/07938424) (07938424)



## Directors' other companies

- [MCDOWALL, David](/person/8442037) - director at [Social Cellar Limited](/company/10481529)
- [MCDOWALL, David](/person/8442037) - director at [Sports Bar And Grill Waterloo Limited](/company/07938424)
- [MCDOWALL, David](/person/8442037) - director at [Unique Pubs Limited](/company/03733077)
- [MCDOWALL, David](/person/8442037) - director at [Leased And Tenanted Pubs 1 Limited](/company/12088247)
- [MCDOWALL, David](/person/8442037) - director at [Social Cellar (Gamma) Limited](/company/11958945)
- [MCDOWALL, David](/person/8442037) - director at [Unique Pub Properties Alpha Limited](/company/04071390)
- [MCDOWALL, David](/person/8442037) - director at [Unique Pub Properties Gamma Limited](/company/04071756)
- [MCDOWALL, David](/person/8442037) - director at [Stonegate Pub Company Financing Limited](/company/08948738)
- [MCDOWALL, David](/person/8442037) - director at [Unique Pub Properties Theta Limited](/company/04071501)
- [MCDOWALL, David](/person/8442037) - director at [Intertain (Bars) Iii Limited](/company/09591071)



## Companies at the same address

- [Bar Fever (Aylesbury) Ltd](/company/08292714) (08292714)
- [Bar Fever (Barnstaple) Ltd](/company/08235527) (08235527)
- [Bar Fever (Cannock) Ltd](/company/10830345) (10830345)
- [Bar Fever (Fleet) Ltd](/company/09349502) (09349502)
- [Bar Fever (Isle Of Wight) Ltd](/company/10129193) (10129193)
- [Bar Fever (Lincoln) Ltd](/company/10421531) (10421531)
- [Bar Fever (Nuneaton) Ltd](/company/07046207) (07046207)
- [Bar Fever (Southend) Ltd](/company/11293662) (11293662)
- [Bar Fever (Taunton) Ltd](/company/08431218) (08431218)
- [Bar Fever Limited](/company/06845048) (06845048)