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Punch Taverns (Pr) Limited (Companies House Registration Number 00050484) is a private limited company founded on 1896-12-10 in United Kingdom. This enterprise has its registered office at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Having undergone a change in 2004-09-02, the previous name the firm used was Punch Retail Limited. Punch Taverns (Pr) Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name Punch Taverns (pr) Limited
Number 00050484
Date of Incorporation: 10th December 1896
End of financial year: 31 December
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code: 74990 - Non-trading company

Moving on to the 3 directors that can be found in this 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 official register indexes 3 persons of significant control, namely: Punch Partnerships (Ptl) Limited can be found at Great Titchfield Street, W1W 8BE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heineken Uk Limited can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh, Scotland. This corporate PSC owns , has substantial control or influence. Punch Taverns (Mh) Limited can be found at 20-22 Great Titchfield Street, W1W 8BE London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Punch Partnerships (Ptl) Limited
20 May 2021
Address 20-22 Great Titchfield Street, London, W1W 8BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 03512363
Nature of control: 75,01-100% shares
75,01-100% voting rights
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: significiant influence or control
Punch Taverns (Mh) Limited
6 April 2016 - 28 June 2021
Address Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(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)

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