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PUNCH TAVERNS HOLDCO (B) LIMITED

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

This company is commonly known as Punch Taverns Holdco (b) Limited. The company was founded 9 years ago and was given the registration number 09233837. The firm's registered office is in BURTON-ON-TRENT. You can find them at Jubilee House, Second Avenue, Burton-on-trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PUNCH TAVERNS HOLDCO (B) LIMITED
Company Number:09233837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
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-on-trent, Staffordshire, DE14 2WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Chamberlain Square, Birmingham, England, B3 3AX

Director01 February 2023Active
Jubilee House, Second Avenue, Burton-On-Trent, United Kingdom, DE14 2WF

Secretary24 September 2014Active
Jubilee House, Second Avenue, Burton-On-Trent, United Kingdom, DE14 2WF

Director24 September 2014Active
Jubilee House, Second Avenue, Burton-On-Trent, United Kingdom, DE14 2WF

Director24 September 2014Active

People with Significant Control

Punch Pubs & Co 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
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 Taverns (Pmg) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-19Resolution

Resolution.

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2023-02-13Incorporation

Memorandum articles.

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2023-02-07Resolution

Resolution.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-08-23Officers

Termination secretary company with name termination date.

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2022-01-10Accounts

Accounts with accounts type full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-01Capital

Legacy.

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2021-07-01Capital

Capital statement capital company with date currency figure.

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2021-07-01Insolvency

Legacy.

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2021-07-01Resolution

Resolution.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-01-04Accounts

Accounts with accounts type group.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type group.

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