PUNCH TAVERNS HOLDCO (A) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUNCH TAVERNS HOLDCO (A) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PUNCH TAVERNS HOLDCO (A) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233812. The accounts status is AUDIT EXEMPTION SUBSI.
PUNCH TAVERNS HOLDCO (A) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233812. The accounts status is AUDIT EXEMPTION SUBSI.
PUNCH TAVERNS HOLDCO (A) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2020 | 01/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2017-08-29 | CURRENT |
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2017-08-29 | CURRENT |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2017-08-29 UNTIL 2019-04-24 | RESIGNED |
| MR DAVID FORDE | Feb 1968 | Irish | Director | 2017-08-29 UNTIL 2020-07-31 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2014-09-24 UNTIL 2017-08-29 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2014-09-24 UNTIL 2017-08-29 | RESIGNED |
| FRANCESCA ANN APPLEBY | Secretary | 2014-09-24 UNTIL 2017-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2017-08-29 | Edinburgh Scotland | Significant influence or control | |
| Punch Taverns (Chiltern) Limited | 2017-08-24 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Punch Taverns (Es) Limited | 2016-04-06 - 2017-08-24 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |