PT

PUNCH TAVERNS (MH) LIMITED

Dissolved

Company number 01676516

London, United Kingdom · Incorporated 9 November 1982

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHIEFBADGE LIMITED · 9 November 1982 – 17 January 1983

BOSTON DINER LIMITED(THE) · 17 January 1983 – 5 June 2000

PUNCH RETAIL (MANAGED HOLDINGS) LIMITED · 5 June 2000 – 2 September 2004

Company overview

PUNCH TAVERNS (MH) LIMITED, a private limited company registered in England and Wales, was dissolved on 21 September 2021 having been incorporated on 9 November 1982. It has changed its name 3 times, most recently from PUNCH RETAIL (MANAGED HOLDINGS) LIMITED on 5 June 2000. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. 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 (Fh) 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 23 April 2019). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2019, are on file. 189 filings are recorded against the company at Companies House, most recently a gazette filing on 21 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • PUNCH TAVERNS (FH) LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PUNCH TAVERNS (FH) LIMITED — 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

PS
PATERSON, Sean Michael
Director
23 April 2019
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
TG
THORLEY, Giles Alexander
Director · Resigned
12 August 2002
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
RC
RIKLIN, Cornel Carl
Director · Resigned
27 July 2001
OK
OGINSKY, Kenneth Arnold
Director · Resigned
2 June 2000
MW
MCINTOSH, William Alan
Director · Resigned
2 June 2000
OH
OSMOND, Hugh Edward Mark
Director · Resigned
2 June 2000
JM
JONAS, Marc Nicholas
Director · Resigned
2 June 2000
JK
JONES, Karen Elisabeth Dind
Director · Resigned
2 June 2000
MR
MCDONALD, Robert James
Director · Resigned
10 December 1999
PN
PRESTON, Neil David
Director · Resigned
16 June 1999
JB
JONES, Bruce Abbott
Director · Resigned
23 July 1998
WG
WHITEHEAD, Gordon William George
Director · Resigned
—
WA
WILKINSON, Anthony Eric
Director · Resigned
—
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns (Fh) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Gazette Notice Voluntary
Gazette
6 July 2021 View
Dissolution Application Strike Off Company
Dissolution
25 June 2021 View
Resolution
Resolution
30 March 2021 View
Legacy
Insolvency
30 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2021 View
Legacy
Other
16 November 2020 View
Legacy
Other
16 November 2020 View
Legacy
Accounts
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Legacy
Other
4 November 2019 View
Legacy
Other
4 November 2019 View
Legacy
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Termination Secretary Company With Name
Officers
23 July 2011 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company
Officers
22 June 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Mortgage
27 January 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Mortgage
20 November 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Mortgage
2 June 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Mortgage
8 May 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
20 September 2000 View
Legacy
Capital
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Legacy
Annual Return
22 August 2000 View
Resolution
Resolution
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Memorandum Articles
Incorporation
18 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Mortgage
15 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Accounts With Accounts Type Dormant
Accounts
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
5 June 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Dormant
Accounts
24 June 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
13 August 1998 View
Legacy
Officers
31 July 1998 View
Accounts With Accounts Type Dormant
Accounts
15 June 1998 View
Legacy
Annual Return
1 August 1997 View
Accounts With Accounts Type Dormant
Accounts
25 June 1997 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Dormant
Accounts
23 June 1996 View
Legacy
Annual Return
22 August 1995 View
Legacy
Annual Return
22 August 1995 View
Legacy
Annual Return
22 August 1995 View
Legacy
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
22 December 1994 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Dormant
Accounts
4 January 1994 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Dormant
Accounts
11 February 1993 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Dormant
Accounts
2 December 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
7 August 1991 View
Accounts With Accounts Type Dormant
Accounts
5 December 1990 View
Legacy
Annual Return
6 September 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Annual Return
24 August 1989 View
Accounts With Accounts Type Dormant
Accounts
26 June 1989 View
Legacy
Annual Return
23 August 1988 View
Accounts With Made Up Date
Accounts
23 August 1988 View
Accounts With Accounts Type Dormant
Accounts
28 October 1987 View
Resolution
Resolution
28 October 1987 View
Legacy
Annual Return
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 December 1986 View
Legacy
Annual Return
16 December 1986 View

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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