Punch Taverns (Services) Limited (reg no 04221944) is a private limited company legally formed on 2001-05-23. The company can be found at Jubilee House, Second Avenue, Burton Upon Trent DE14 2WF. Having undergone a change in 2012-10-18, the previous name the firm utilized was Punch Partnerships (Ppcs) Limited. Punch Taverns (Services) Limited is operating under Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name Punch Taverns (services) Limited
Number 04221944
Date of Incorporation: 2001-05-23
End of financial year: 11 August
Address: Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Edward B. (in the company from 07 October 2014), Stephen D. (appointment date: 31 January 2011). The Companies House lists 4 persons of significant control, namely: Punch Pubs Holdings Limited can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Punch Taverns Limited can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Punch Pubs Group Limited can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Punch Pubs Holdings Limited
23 June 2021
Address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13424559
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Punch Taverns Limited
23 June 2021 - 23 June 2021
Address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3752645
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Punch Pubs Group Limited
23 June 2021 - 23 June 2021
Address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13420745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Punch Pubs & Co Limited
6 April 2016 - 23 June 2021
Address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3982441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to August 13, 2023
filed on: 11th, January 2024 | accounts
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