OpenCompanies

The Old Pond Inn Ltd

Company number
11990531
Status
Active
Type
Private Limited Company
Incorporated
10 May 2019
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Unit 1 Charles Street Halifax
Unit 1 Charles Street
Halifax
HX1 1QW

Control

NameNature of controlNotifiedCeased
Mrs Vicky Wheater Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2019 25 Sep 2021
Mr Martyn Dean Towell Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jan 2020 1 Dec 2025
Mr Thomas Kevin Wheater Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jul 2026 9 Jul 2026

Accounts

Year ended Net assets Employees
31 May 2025 £750 0
31 May 2024 £750 0
31 May 2023 £750 0
31 May 2022 £750 0
31 May 2021 £750 0
31 May 2020 £500 0

Data