OpenCompanies

Be At One Holdings Limited

Company number
07795268
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2011
Nature of business
Public houses and bars
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

3 Monkspath Hall Road
Solihull
B90 4SJ

Previous names

  • Aghoco 4040 Limited (until 5 Oct 2011)

Control

NameNature of controlNotifiedCeased
Piper Pe Llp Significant Influence Or Control 6 Apr 2016 22 Jul 2018
Piper Investment Iv Significant Influence Or Control 6 Apr 2016 22 Jul 2018
Tdr Capital Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2018 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

Accounts

Year ended
28 Sep 2025
29 Sep 2024
24 Sep 2023
25 Sep 2022
26 Sep 2021
27 Sep 2020
29 Sep 2019
30 Sep 2018
2 Apr 2017
27 Mar 2016
29 Mar 2015
30 Mar 2014
31 Mar 2013
31 Mar 2012

Connections

Owned by

Be At One Holdings Limited → Stonegate Pub Company Pikco Limited → Stonegate Pub Company Pikco Holdings Limited → TDR Capital Stonegate General Partner Limited → TDR Capital LLP

Controls

Companies at the same address

Data