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PUNCH TAVERNS HOLDINGS LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 03499144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-26
- Age Of Company 1998-01-26 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Heineken Uk Limited
- Punch Taverns Intermediate Holdco (A) Limited
- Punch Taverns Intermediate Holdco (A) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.2313) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-22
- Last Date: 2021-02-08
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PUNCH TAVERNS HOLDINGS LIMITED Company Description
- PUNCH TAVERNS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03499144. Its current trading status is "live". It was registered 1998-01-26. It was previously called TRUSHELFCO (NO.2313) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Elsley Court .
Get PUNCH TAVERNS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punch Taverns Holdings Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 1998-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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legacy (2021-09-17) - PARENT_ACC
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legacy (2021-09-17) - AGREEMENT2
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legacy (2021-10-25) - AGREEMENT2
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legacy (2021-10-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-25) - AA
keyboard_arrow_right 2020
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legacy (2020-11-13) - AGREEMENT2
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legacy (2020-11-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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legacy (2020-11-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-13) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-19) - AA01
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confirmation-statement-with-updates (2018-02-21) - CS01
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accounts-with-accounts-type-full (2018-04-13) - AA
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mortgage-satisfy-charge-full (2018-04-23) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2017-12-22) - AA
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-group (2015-05-20) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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capital-allotment-shares (2014-11-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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resolution (2014-10-28) - RESOLUTIONS
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legacy (2014-12-12) - CAP-SS
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resolution (2014-12-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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legacy (2014-12-12) - SH20
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resolution (2014-12-30) - RESOLUTIONS
keyboard_arrow_right 2013
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miscellaneous (2013-10-24) - MISC
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accounts-with-accounts-type-group (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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accounts-with-accounts-type-group (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-group (2012-04-11) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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termination-secretary-company-with-name (2011-07-25) - TM02
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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accounts-with-accounts-type-group (2011-02-22) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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auditors-resignation-company (2010-03-12) - AUD
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miscellaneous (2010-03-31) - MISC
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-06-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-02-24) - 363a
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-10-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288c
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-02) - AA
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legacy (2007-01-26) - 288c
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-10-20) - 288c
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resolution (2006-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-11) - AA
-
legacy (2006-03-28) - 288c
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legacy (2006-03-27) - 288c
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legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-07-21) - 88(2)R
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legacy (2005-02-24) - 363a
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legacy (2005-11-03) - 288c
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legacy (2005-12-28) - 288c
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resolution (2005-08-23) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288c
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legacy (2004-02-27) - 363a
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-01-08) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-10) - AA
-
legacy (2003-11-20) - 395
-
legacy (2003-02-24) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 363a
-
legacy (2002-04-15) - 288b
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legacy (2002-05-10) - 288b
-
legacy (2002-05-10) - 288a
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accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-07-09) - 353a
-
legacy (2002-08-21) - 288b
-
legacy (2002-09-02) - 288a
-
legacy (2002-10-04) - 353
-
legacy (2002-10-06) - 287
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legacy (2002-11-12) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small-group (2001-05-10) - AA
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legacy (2001-03-22) - 363a
-
legacy (2001-09-17) - 288a
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-18) - 288b
-
legacy (2001-10-10) - 288a
-
legacy (2001-10-16) - 288a
-
legacy (2001-12-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288c
-
legacy (2000-07-18) - 288c
-
legacy (2000-07-10) - 225
-
legacy (2000-06-21) - 287
-
legacy (2000-06-20) - 288b
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legacy (2000-11-06) - 155(6)b
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accounts-with-accounts-type-full-group (2000-06-05) - AA
-
legacy (2000-01-20) - 288b
-
legacy (2000-03-28) - 363s
-
legacy (2000-03-21) - 288b
-
legacy (2000-06-20) - 288a
-
legacy (2000-11-20) - 88(2)R
-
legacy (2000-11-06) - 155(6)a
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resolution (2000-11-20) - RESOLUTIONS
-
legacy (2000-11-20) - 123
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legacy (2000-11-20) - 88(3)
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 123
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legacy (1999-03-04) - 122
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legacy (1999-03-04) - 88(2)R
-
legacy (1999-04-03) - 363s
-
legacy (1999-04-15) - 288a
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accounts-with-accounts-type-full-group (1999-05-20) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-20) - CERTNM
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incorporation-company (1998-01-26) - NEWINC
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resolution (1998-02-25) - RESOLUTIONS
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memorandum-articles (1998-02-25) - MEM/ARTS
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legacy (1998-02-26) - 288a
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-17) - 225
-
legacy (1998-12-22) - 287
-
legacy (1998-04-17) - 88(2)R
-
resolution (1998-04-17) - RESOLUTIONS
-
legacy (1998-04-28) - 395
-
legacy (1998-11-12) - 225
-
legacy (1998-11-24) - 288a
-
legacy (1998-02-26) - 288b
-
legacy (1998-04-17) - 123