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PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED (09235476)

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Introduction

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Updated On: 17/09/2026
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PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED

PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED was registered 11 years ago.(SIC: 74990)

Status

dissolved

Active since 11 years ago

Company No

09235476

LTD Company

Age

11 Years

Incorporated 25 September 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 25 October 2021 (4 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 November 2021 (4 years ago)

Next Due

Due by N/A

Contact

Address

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

Timeline

16 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Sept 14
Loan Secured
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Loan Cleared
Apr 18
Director Joined
May 19
Director Left
May 19
Director Left
Aug 20
Funding Round
Sept 21
Capital Update
Sept 21
4
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

MOUNTSTEVENS, Lawson John Wembridge

Active
3-4 Broadway Park, EdinburghEH12 9JZ
Born January 1968
Director
Appointed 29 Aug 2017

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton-On-TrentDE14 2WF
Born October 1973
Director
Appointed 25 Sept 2014
Resigned 29 Aug 2017

MOORE, Christopher John

Active
3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1970
Director
Appointed 29 Aug 2017

DANDO, Stephen Peter

Resigned
Second Avenue, Burton-On-TrentDE14 2WF
Born January 1972
Director
Appointed 25 Sept 2014
Resigned 29 Aug 2017

FORDE, David

Resigned
3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1968
Director
Appointed 29 Aug 2017
Resigned 31 Jul 2020

APPLEBY, Francesca Ann

Resigned
Second Avenue, Burton-On-TrentDE14 2WF
Secretary
Appointed 25 Sept 2014
Resigned 29 Aug 2017

TANNAHILL, David James

Resigned
3-4 Broadway Park, EdinburghEH12 9JZ
Born July 1977
Director
Appointed 29 Aug 2017
Resigned 24 Apr 2019

PATERSON, Sean Michael

Active
South Gyle Broadway, EdinburghEH12 9JZ
Born September 1982
Director
Appointed 24 Apr 2019

Persons with significant control

2

Heineken Uk Limited

Active
Broadway Park, EdinburghEH12 9JZ

Nature of Control

Significant influence or control
Notified 29 Aug 2017

Punch Taverns Holdco (A) Limited

Active
20-22 Great Titchfield Street, LondonW1W 8BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

52

Gazette Dissolved Voluntary
4 January 2022
GAZ2(A)GAZ2(A)
Confirmation Statement With Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2021
AAAnnual Accounts
Legacy
25 October 2021
GUARANTEE2GUARANTEE2
Legacy
25 October 2021
AGREEMENT2AGREEMENT2
Gazette Notice Voluntary
12 October 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 October 2021
DS01DS01
Legacy
17 September 2021
AGREEMENT2AGREEMENT2
Legacy
17 September 2021
PARENT_ACCPARENT_ACC
Legacy
10 September 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 September 2021
SH19Statement of Capital
Legacy
10 September 2021
CAP-SSCAP-SS
Resolution
10 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2020
AAAnnual Accounts
Legacy
13 November 2020
PARENT_ACCPARENT_ACC
Legacy
13 November 2020
AGREEMENT2AGREEMENT2
Legacy
13 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 April 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
8 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 September 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
22 October 2014
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
30 September 2014
AA01Change of Accounting Reference Date
Incorporation Company
25 September 2014
NEWINCIncorporation