PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Punch Centrum Intermediate Holding Company Limited. The company was founded 21 years ago and was given the registration number 04821125. The firm's registered office is in BURTON UPON TRENT. You can find them at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
Company Number	:	04821125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2003
End of financial year	:	15 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Chamberlain Square, Birmingham, England, B3 3AX	Director	01 February 2023	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	07 October 2014	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	01 February 2013	Active
57, Postern Road, Tatenhill, Burton On Trent, DE13 9SJ	Secretary	01 September 2003	Active
17 Thacker Drive, Lichfield, WS13 6NS	Secretary	20 October 2003	Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ	Secretary	30 November 2006	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	06 July 2011	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	04 July 2003	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	07 October 2014	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 July 2008	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	18 June 2010	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	17 October 2007	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 February 2013	Active
49 Gorst Road, London, SW11 6JB	Director	14 August 2003	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	01 September 2003	Active
12 Heber Mansions, Queens Club Gardens, London, W14 9RL	Director	13 August 2003	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 September 2003	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	04 July 2003	Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS	Director	16 August 2004	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	13 August 2012	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	04 July 2003	Active

People with Significant Control

Conquest Inns Limited
Notified on	:	26 August 2022
Status	:	Active
Country of residence	:	England
Address	:	Jubilee House, Second Avenue, Burton-On-Trent, England, DE14 2WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Punch Pubs & Co Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Jubilee House, Second Avenue, Burton-On-Trent, England, DE14 2WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement