Introduction
Watch Company
P
PUNCH PUBS HOLDINGS LIMITED
PUNCH PUBS HOLDINGS LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Staffordshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PUNCH PUBS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13424559
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 11/8Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 30 December 2025 (3 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
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Jubilee House Second Avenue Burton Upon Trent Staffordshire, DE14 2WF,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Capital Update
Jun 21
Capital Statement Capital Company With D...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BASHFORTH, Edward Michael
ActiveSecond Avenue, StaffordshireDE14 2WF
Born October 1973
Director
Appointed 27 May 2021
BASHFORTH, Edward Michael
Second Avenue, StaffordshireDE14 2WF
Born October 1973
Director
27 May 2021
Active
DANDO, Stephen Peter
ActiveSecond Avenue, StaffordshireDE14 2WF
Born January 1972
Director
Appointed 27 May 2021
DANDO, Stephen Peter
Second Avenue, StaffordshireDE14 2WF
Born January 1972
Director
27 May 2021
Active
APPLEBY, Francesca Ann
ResignedSecond Avenue, StaffordshireDE14 2WF
Secretary
Appointed 27 May 2021
Resigned 22 Aug 2022
APPLEBY, Francesca Ann
Second Avenue, StaffordshireDE14 2WF
Secretary
27 May 2021
Resigned 22 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Punch Pubs Group Limited
ActiveSecond Avenue, StaffordshireDE14 2WF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Punch Pubs Group Limited
Second Avenue, StaffordshireDE14 2WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2022
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 June 2021
9 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2021