PUNCH TAVERNS (RH) LIMITED
LiquidationCompany number 00124723
London, England · Incorporated 17 October 1912
45 Mortimer Street, London, W1W 8HJ, England
Last updated on 19 September 2026
Non-trading company non trading · SIC 74990
Company history
ALLIED BREWERIES (UK) LIMITED · 17 October 1912 – 20 September 1982
ALLIED BREWERIES LIMITED · 20 September 1982 – 1 February 1993
ALLIED-LYONS RETAILING LIMITED · 1 February 1993 – 19 September 1994
ALLIED DOMECQ RETAILING LIMITED · 19 September 1994 – 20 July 1998
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED · 20 July 1998 – 23 September 1999
PUNCH RETAIL (HOLDINGS) LIMITED · 23 September 1999 – 2 September 2004
Company overview
PUNCH TAVERNS (RH) LIMITED is a private limited company incorporated on 17 October 1912 and registered in England and Wales and is currently in liquidation. It has changed its name 6 times, most recently from PUNCH RETAIL (HOLDINGS) LIMITED on 23 September 1999. Its registered office is at 45 Mortimer Street, London, W1W 8HJ, England. Its principal activity is non-trading company non trading (SIC 74990).
It is controlled by Heineken Uk Limited, which exercises significant influence or control. It is controlled by Punch Taverns Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOORE, Christopher John (appointed 29 August 2017), MOUNTSTEVENS, Lawson John Wembridge (appointed 29 August 2017) and PATERSON, Sean Michael (appointed 24 April 2019). 44 former officers have previously served the company.
The company has no charges, a history of insolvency and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2023, are on file. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 13 July 2025, and is currently overdue. The next is due by 27 July 2026. Companies House holds 493 filings for this company, most recently an insolvency filing on 10 October 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- PUNCH TAVERNS HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | — | — | — | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PUNCH TAVERNS HOLDINGS LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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