This company is commonly known as Punch Taverns (dc) Holdings Limited. The company was founded 24 years ago and was given the registration number 03982425. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PUNCH TAVERNS (DC) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03982425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ | Director | 29 August 2017 | Active |
| Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ | Director | 29 August 2017 | Active |
| 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 24 April 2019 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 07 October 2014 | Active |
| 13 Harbury Street, Burton On Trent, DE13 0RX | Secretary | 02 June 2000 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 01 February 2013 | Active |
| 17 Thacker Drive, Lichfield, WS13 6NS | Secretary | 26 April 2002 | 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 |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 28 April 2000 | 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 |
| Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ | Director | 29 August 2017 | Active |
| The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LU | Director | 02 June 2000 | Active |
| 48 Oxford Gardens, London, W10 5UN | Director | 02 June 2000 | Active |
| 31 Rosehill Road, London, SW18 2NY | Director | 02 June 2000 | Active |
| 6 Station Road, Hampton In Arden, Solihull, B92 0BJ | Director | 12 August 2002 | Active |
| 46 Wentworth Drive, Lichfield, WS14 9HN | Director | 12 August 2002 | Active |
| 7 Earls Terrace, Kensington, London, W8 6LP | Director | 02 June 2000 | Active |
| 41 Pinfold Hill, Shenstone, WS14 0JN | Director | 02 June 2000 | Active |
| 10 Wellington Road, London, NW8 9SP | Director | 02 June 2000 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 27 July 2001 | Active |
| 59 Molyneux Drive, London, SW17 6BB | Director | 02 June 2000 | Active |
| 103 Barrow Gate Road, Chiswick, London, W4 4QS | Director | 27 July 2001 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 28 April 2000 | Active |
| Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ | Director | 29 August 2017 | Active |
| 14 St Mary's Court, Tingewick, Buckingham, MK18 4RE | Nominee Director | 28 April 2000 | Active |
| Heineken Uk Limited | ||
| Notified on | : | 29 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 3-4, Broadway Park, Edinburgh, Scotland, EH12 9JZ |
| Nature of control | : |
|
| Punch Taverns (Rh) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-21 | Other | Legacy. | Download |
| 2021-09-20 | Accounts | Legacy. | Download |
| 2021-09-20 | Other | Legacy. | Download |
| 2021-09-20 | Accounts | Legacy. | Download |
| 2021-07-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-09 | Capital | Legacy. | Download |
| 2021-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-09 | Insolvency | Legacy. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-16 | Accounts | Legacy. | Download |
| 2020-11-16 | Other | Legacy. | Download |
| 2020-11-16 | Other | Legacy. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-04 | Other | Legacy. | Download |
| 2019-11-04 | Other | Legacy. | Download |
| 2019-10-17 | Accounts | Legacy. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
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