PUNCH TAVERNS (PR) LIMITED

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

This company is commonly known as Punch Taverns (pr) Limited. The company was founded 127 years ago and was given the registration number 00050484. 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.

Company Information

Name	:	PUNCH TAVERNS (PR) LIMITED
Company Number	:	00050484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1896
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

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	27 May 1999	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
Bupton Grange, Longford Lane Longford, Ashbourne, DE6 3DT	Secretary	-	Active
40 Thurleigh Road, London, SW12 8UD	Director	06 March 1995	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 July 2008	Active
Garden House, Skelton, York, YO3 6XY	Director	-	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	18 June 2010	Active
72 Kingswood Road, London, SW6 6SS	Director	27 April 1994	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
Oak House, Waverley Edge, Bubbenhall, CV8 3LW	Director	27 April 1994	Active
Rowington House Pound Close, Off Poolhead Lane, Earlswood, B94 5ET	Director	08 July 1998	Active
Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD	Director	-	Active
18 Picton Way, Caversham, Reading, RG4 8NJ	Director	27 April 1994	Active
48 Oxford Gardens, London, W10 5UN	Director	17 September 1999	Active
31 Rosehill Road, London, SW18 2NY	Director	17 September 1999	Active
6 Station Road, Hampton In Arden, Solihull, B92 0BJ	Director	12 August 2002	Active
4 Hunters Park, Gravel Path, Berkhamsted, HP4 2PT	Director	-	Active
Heath Hall, Bowlhead Green, Godalming, GU8 6NW	Director	27 April 1994	Active
Hayfields Church Road, Lilleshall, Newport, TF10 9HJ	Director	-	Active
Inworth Hall, Inworth, Colchester, CO5 9SN	Director	-	Active
23 Saint Lukes Avenue, London, SW4 7LG	Director	10 January 2000	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	12 August 2002	Active
7 Earls Terrace, Kensington, London, W8 6LP	Director	17 September 1999	Active
1 Swithland Lane, Rothley, LE7 7SG	Director	-	Active
Thorn Horse Place, 1a Kilburn Road, Oakham,	Director	-	Active
Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL	Director	17 September 1999	Active
41 Pinfold Hill, Shenstone, WS14 0JN	Director	27 April 1994	Active

People with Significant Control

Punch Partnerships (Ptl) Limited
Notified on	:	20 May 2021
Status	:	Active
Country of residence	:	England
Address	:	20-22, Great Titchfield Street, London, England, W1W 8BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Significant influence or control

Punch Taverns (Mh) 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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

PUNCH TAVERNS (PR) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement