Punch Taverns (chiltern) Limited. net worth, address, company information. Free

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Punch Taverns (Chiltern) Limited (reg no 10840658) is a private limited company incorporated on 2017-06-28 in England. This business was registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Punch Taverns (Chiltern) Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Punch Taverns (chiltern) Limited
Number	10840658
Date of Incorporation:	2017/06/28
End of financial year:	31 December
Address:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular enterprise, we can name: Sean P. (appointed on 24 April 2019), Lawson M. (appointment date: 29 August 2017), Christopher M. (appointed on 29 August 2017). The Companies House lists 2 persons of significant control, namely: Heineken Uk Limited can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh, Scotland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Punch Taverns (Es) Limited can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heineken Uk Limited

29 August 2017

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Punch Taverns (Es) Limited

28 June 2017 - 29 August 2017

Address	Jubliee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority	Uk
Legal form	Corporate
Country registered	England And Wales
Place registered	England And Wales
Registration number	03548800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, September 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (91 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, September 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (24 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021 \| accounts	Free Download (94 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, September 2021 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 27th Jun 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, November 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, November 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, November 2020 \| accounts	Free Download (86 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, November 2020 \| accounts	Free Download (21 pages)
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (79 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 17th, October 2019 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 27th Jun 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 24th Apr 2019 - the day director's appointment was terminated filed on: 29th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 27th Jun 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, April 2018 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 11th Sep 2017 filed on: 11th, September 2017 \| persons with significant control	Free Download (1 page)
(TM01) Tue, 29th Aug 2017 - the day director's appointment was terminated filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 29th Aug 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Aug 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 31st Aug 2017. New Address: Elsley Court 20-22 Great Titchfield Street London England W1W 8BE. Previous address: Jubilee House Second Avenue Centrum One Hundred Burton-on-Trent DE14 2WF England filed on: 31st, August 2017 \| address	Free Download (1 page)
(TM01) Tue, 29th Aug 2017 - the day director's appointment was terminated filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 29th Aug 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Aug 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, August 2017 \| resolution	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 29th Aug 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 4th Aug 2017: 1.00 GBP filed on: 7th, August 2017 \| capital	Free Download (3 pages)
(CH01) On Fri, 30th Jun 2017 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Jun 2017 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 30th Jun 2017. New Address: Jubilee House Second Avenue Centrum One Hundred Burton-on-Trent DE14 2WF. Previous address: Jubliee House Second Avenue Burton upon Trent Staffordshire DE14 2WF United Kingdom filed on: 30th, June 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, June 2017 \| incorporation	Free Download
(SH01) Capital declared on Wed, 28th Jun 2017: 1.00 GBP capital

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