PUNCH TAVERNS HOLDINGS LIMITED

Company number 03499144 ·

Liquidation

The annual accounts for this company are overdue.

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Overview

Company type
Private Limited Company
Incorporated
1998-01-26
Registered office
45 Mortimer Street, London, England, W1W 8HJ
Postcode
W1W 8HJ
Capital
63 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2023-12-31
Next due by
2025-09-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2025-02-08
Next due by
2026-02-22
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 25 resigned

Appointed 2019-04-24
MR DAVID FORDE Director
DIRECTOR Appointed 2017-08-29
Appointed 2017-08-29
Appointed 2017-08-29

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by PUNCH TAVERNS (CHILTERN) LIMITED — since 2022-01-04

Controlled by HEINEKEN UK LIMITED — since 2017-08-29

Controlled by PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.punch-taverns.co.uk

Previous company names

NameDate changed
TRUSHELFCO (NO.2313) LIMITED1998-02-20

Previous registered addresses 4

AddressChanged on
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF2017-09-08
107 STATION STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 1BX2002-10-06
TRENT HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE WS13 8YP2000-06-21
35 BASINGHALL STREET, LONDON, EC2V 5DB1998-12-22

The class of 1998

31%

of the 2,283 companies in this sector incorporated in 1998 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.