Tolchard and Son Limited (registration number 00683250) is a private limited company legally formed on 1961-02-13 in United Kingdom. This enterprise is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Tolchard and Son Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Tolchard And Son Limited
Number 00683250
Date of Incorporation: 1961-02-13
End of financial year: 31 December
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Sean P. (appointed on 24 April 2019), Christopher M. (appointment date: 29 August 2017), Lawson M. (appointed on 29 August 2017). The official register lists 3 persons of significant control, namely: Punch Partnerships (Ptl) Limited can be reached at Great Titchfield Street, W1W 8BF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heineken Uk Limited can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh, Scotland. This corporate PSC owns , has substantial control or influence. Punch Taverns (Dc) Holdings Limited can be reached at 20-22 Great Titchfield Street, W1W 8BE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Punch Partnerships (Ptl) Limited
28 June 2021
Address 20-22 Great Titchfield Street, London, W1W 8BF, 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 (Dc) Holdings 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Insolvency 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
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