Introduction
Watch Company
P
PUNCH TAVERNS HOLDCO (A) LIMITED
PUNCH TAVERNS 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 HOLDCO (A) LIMITED was registered 11 years ago.(SIC: 74990)
Status
dissolved
Active since 11 years ago
Company No
09233812
LTD Company
Age
11 Years
Incorporated 24 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 25 October 2021 (4 years ago)
Type: Null
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,
Previous Addresses
Jubilee House Second Avenue Burton-on-Trent Staffordshire DE14 2WF
From: 24 September 2014To: 8 September 2017
Timeline
17 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Capital Update
Sept 21
Capital Statement Capital Company With D...
4
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MOORE, Christopher John
Active3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1970
Director
Appointed 29 Aug 2017
MOORE, Christopher John
3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1970
Director
29 Aug 2017
Active
MOUNTSTEVENS, Lawson John Wembridge
Active3-4 Broadway Park, EdinburghEH12 9JZ
Born January 1968
Director
Appointed 29 Aug 2017
MOUNTSTEVENS, Lawson John Wembridge
3-4 Broadway Park, EdinburghEH12 9JZ
Born January 1968
Director
29 Aug 2017
Active
PATERSON, Sean Michael
ActiveSouth Gyle Broadway, EdinburghEH12 9JZ
Born September 1982
Director
Appointed 24 Apr 2019
PATERSON, Sean Michael
South Gyle Broadway, EdinburghEH12 9JZ
Born September 1982
Director
24 Apr 2019
Active
APPLEBY, Francesca Ann
ResignedSecond Avenue, Burton-On-TrentDE14 2WF
Secretary
Appointed 24 Sept 2014
Resigned 29 Aug 2017
APPLEBY, Francesca Ann
Second Avenue, Burton-On-TrentDE14 2WF
Secretary
24 Sept 2014
Resigned 29 Aug 2017
Resigned
BASHFORTH, Edward Michael
ResignedSecond Avenue, Burton-On-TrentDE14 2WF
Born October 1973
Director
Appointed 24 Sept 2014
Resigned 29 Aug 2017
BASHFORTH, Edward Michael
Second Avenue, Burton-On-TrentDE14 2WF
Born October 1973
Director
24 Sept 2014
Resigned 29 Aug 2017
Resigned
DANDO, Stephen Peter
ResignedSecond Avenue, Burton-On-TrentDE14 2WF
Born January 1972
Director
Appointed 24 Sept 2014
Resigned 29 Aug 2017
DANDO, Stephen Peter
Second Avenue, Burton-On-TrentDE14 2WF
Born January 1972
Director
24 Sept 2014
Resigned 29 Aug 2017
Resigned
FORDE, David
Resigned3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1968
Director
Appointed 29 Aug 2017
Resigned 31 Jul 2020
FORDE, David
3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1968
Director
29 Aug 2017
Resigned 31 Jul 2020
Resigned
TANNAHILL, David James
Resigned3-4 Broadway Park, EdinburghEH12 9JZ
Born July 1977
Director
Appointed 29 Aug 2017
Resigned 24 Apr 2019
TANNAHILL, David James
3-4 Broadway Park, EdinburghEH12 9JZ
Born July 1977
Director
29 Aug 2017
Resigned 24 Apr 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Heineken Uk Limited
ActiveBroadway Park, EdinburghEH12 9JZ
Nature of Control
Significant influence or control
Notified 29 Aug 2017
Heineken Uk Limited
Broadway Park, EdinburghEH12 9JZ
Significant influence or control
29 Aug 2017
Active
Second Avenue, Burton Upon TrentDE14 2WF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2017
Punch Taverns (Chiltern) Limited
Second Avenue, Burton Upon TrentDE14 2WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2017
Active
Second Avenue, Burton Upon TrentDE14 2WF
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
Ceased 24 Aug 2017
Punch Taverns (Es) Limited
Second Avenue, Burton Upon TrentDE14 2WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 24 Aug 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
53
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
4 January 2022
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
4 January 2022
No document
Confirmation Statement With Updates
23 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 November 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
25 October 2021
No document
Legacy
25 October 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
25 October 2021
No document
Legacy
25 October 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
25 October 2021
No document
Gazette Notice Voluntary
12 October 2021
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
12 October 2021
No document
Dissolution Application Strike Off Company
5 October 2021
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
5 October 2021
No document
Legacy
17 September 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
17 September 2021
No document
Legacy
17 September 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
17 September 2021
No document
Legacy
10 September 2021
SH20SH20
Legacy
SH20SH20
10 September 2021
No document
Capital Statement Capital Company With Date Currency Figure
10 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 September 2021
No document
Legacy
10 September 2021
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
10 September 2021
No document
Resolution
10 September 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 September 2021
No document
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 September 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
13 November 2020
No document
Legacy
13 November 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
13 November 2020
No document
Legacy
13 November 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
13 November 2020
No document
Legacy
13 November 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
13 November 2020
No document
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 October 2020
No document
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
21 October 2019
No document
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 October 2019
No document
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 October 2019
No document
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
21 October 2019
No document
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 October 2019
No document
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 May 2019
No document
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
No document
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 October 2018
No document
Mortgage Satisfy Charge Full
23 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
23 April 2018
No document
Accounts With Accounts Type Full
13 April 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 April 2018
No document
Change Account Reference Date Company Previous Shortened
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2018
No document
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 December 2017
No document
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 November 2017
No document
Change Registered Office Address Company With Date Old Address New Address
8 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2017
No document
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2017
No document
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2017
No document
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2017
No document
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 August 2017
No document
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 August 2017
No document
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 August 2017
No document
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 August 2017
No document
Notification Of A Person With Significant Control
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2017
No document
Notification Of A Person With Significant Control
25 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2017
No document
Cessation Of A Person With Significant Control
25 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2017
No document
Accounts With Accounts Type Group
24 January 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
24 January 2017
No document
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 October 2016
No document
Accounts With Accounts Type Group
18 February 2016
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
18 February 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 September 2015
No document
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 November 2014
No document
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 November 2014
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2014
No document
Change Account Reference Date Company Current Shortened
30 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2014
No document
Incorporation Company
24 September 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 September 2014
No document