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PUNCH PUBS & CO GROUP LIMITED (10517393)

PUNCH PUBS & CO GROUP LIMITED (10517393) is an active UK company. incorporated on 8 December 2016. with registered office in Burton Upon Trent. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PUNCH PUBS & CO GROUP LIMITED has been registered for 9 years. Current directors include COURBAGE, Cyril Jalil, FEGAN, Nicholas Paul, SPENCER, Andrew John and 1 others.

Company Number
10517393
Status
active
Type
ltd
Incorporated
8 December 2016
Age
9 years
Address
Jubilee House, Burton Upon Trent, DE14 2WF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COURBAGE, Cyril Jalil, FEGAN, Nicholas Paul, SPENCER, Andrew John, WARD, Matthew Charles
SIC Codes
82990

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Introduction
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PUNCH PUBS & CO GROUP LIMITED

PUNCH PUBS & CO GROUP LIMITED is an active company incorporated on 8 December 2016 with the registered office located in Burton Upon Trent. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PUNCH PUBS & CO GROUP LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10517393

LTD Company

Age

9 Years

Incorporated 8 December 2016

Size

N/A

Accounts

ARD: 11/8

Up to Date

10 months left

Last Filed

Made up to 10 August 2025 (10 months ago)
Submitted on 30 December 2025 (6 months ago)
Period: 12 August 2024 - 10 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 11 May 2027
Period: 11 August 2025 - 11 August 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 December 2025 (6 months ago)
Submitted on 8 December 2025 (6 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

VINE ACQUISITIONS LIMITED
From: 12 December 2016To: 9 December 2022
DECEMBER ACQUISITION LTD
From: 8 December 2016To: 12 December 2016
Contact
Address

Jubilee House Second Avenue Burton Upon Trent, DE14 2WF,

Previous Addresses

54 Portland Place London W1B 1DY United Kingdom
From: 8 December 2016To: 20 March 2019
Timeline

41 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Dec 16
Loan Secured
Dec 16
Loan Secured
Feb 17
Director Joined
Sept 17
Director Joined
Sept 17
Funding Round
Sept 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Funding Round
Jun 18
Funding Round
Sept 18
Funding Round
Jul 19
Funding Round
Dec 19
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Sept 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Owner Exit
Feb 22
Funding Round
Mar 22
Capital Update
Aug 23
Director Joined
May 26
Director Joined
May 26
25
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

COURBAGE, Cyril Jalil

Active
Clarges Street, LondonW1J 8AE
Born November 1969
Director
Appointed 15 Dec 2021

FEGAN, Nicholas Paul

Active
Clarges Street, LondonW1J 8AE
Born July 1974
Director
Appointed 15 Dec 2021

SPENCER, Andrew John

Active
Second Avenue, Burton Upon TrentDE14 2WF
Born April 1975
Director
Appointed 21 May 2026

WARD, Matthew Charles

Active
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1975
Director
Appointed 21 May 2026

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton-On-TrentDE14 2WF
Secretary
Appointed 09 Jan 2019
Resigned 19 Jun 2026

BROUGHTON SECRETARIES LIMITED

Resigned
LondonW1B 1DY
Corporate secretary
Appointed 08 Dec 2016
Resigned 09 Jan 2019

BULKIN, Noah Aaron

Resigned
Davies Street, LondonW1K 5JH
Born May 1977
Director
Appointed 29 Aug 2017
Resigned 15 Dec 2021

CHHABRA, Gautam

Resigned
Davies Street, LondonW1K 5JH
Born July 1983
Director
Appointed 01 Sept 2017
Resigned 15 Dec 2021

GREEN, Stephen Edward Timothy

Resigned
LondonW1J 0AH
Born April 1967
Director
Appointed 08 Dec 2016
Resigned 15 Dec 2021

LAW, Shane Edward

Resigned
LondonW1J 0AH
Born August 1972
Director
Appointed 08 Dec 2016
Resigned 15 Dec 2021

Persons with significant control

2

1 Active
1 Ceased

Cf Cooper Acquisitions Limited

Active
Clarges Street, LondonW1J 8AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021

Patron Capital Advisers Llp

Ceased
LondonW1J 0AH

Nature of Control

Significant influence or control
Notified 08 Dec 2016
Ceased 15 Dec 2021
Fundings
Financials
Latest Activities

Filing History

86

Termination Secretary Company With Name Termination Date
19 June 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2026
AP01Appointment of Director
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
19 June 2024
AAMDAAMD
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
11 August 2023
SH19Statement of Capital
Resolution
11 August 2023
RESOLUTIONSResolutions
Legacy
11 August 2023
SH20SH20
Legacy
11 August 2023
CAP-SSCAP-SS
Accounts With Accounts Type Group
6 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Certificate Change Of Name Company
9 December 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 December 2022
CONNOTConfirmation Statement Notification
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Memorandum Articles
9 February 2022
MAMA
Resolution
9 February 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Memorandum Articles
20 December 2021
MAMA
Resolution
20 December 2021
RESOLUTIONSResolutions
Resolution
20 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
7 September 2021
SH01Allotment of Shares
Memorandum Articles
18 June 2021
MAMA
Resolution
18 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2021
SH01Allotment of Shares
Capital Allotment Shares
10 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Capital Allotment Shares
3 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
4 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 December 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
26 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
23 May 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 March 2019
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
19 March 2019
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
28 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 February 2019
TM02Termination of Secretary
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Capital Allotment Shares
27 September 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
26 February 2018
RP04SH01RP04SH01
Change Account Reference Date Company Previous Shortened
1 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2017
MR04Satisfaction of Charge
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 September 2017
SH10Notice of Particulars of Variation
Resolution
11 September 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Resolution
12 December 2016
RESOLUTIONSResolutions
Incorporation Company
8 December 2016
NEWINCIncorporation