Punch Taverns Holdings Limited
Company Profile
in liquidation
UnknownPunch Taverns Holdings Limited
03499144•Private Limited With Share Capital
45 Mortimer Street, London, W1W8HJ
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Incorporated
26/01/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Punch Taverns Holdings Limited (03499144) is a private limited with share capital incorporated on 26/01/1998 (28 years old) and registered in london, W1W8HJ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/01/1998
W1W8HJ
Financial Overview
Total Assets
£344.95M
Liabilities
£462.11M
Net Assets
£-117.17M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2025
Legacy
Category:Capital
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2025
Legacy
Category:Insolvency
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2024
Legacy
Category:Accounts
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2020
Legacy
Category:Accounts
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Resolution
Category:Resolution
Date:30-12-2014
Legacy
Category:Capital
Date:12-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2014
Legacy
Category:Insolvency
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Resolution
Category:Resolution
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Miscellaneous
Category:Miscellaneous
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date21/08/2024
Latest Accounts31/12/2023
Trading Addresses
388A Kingstanding Road, Birmingham, West Midlands, B448LD
45 Mortimer Street, London, W1W8HJRegistered
The Old Smithy 8 Castle Street, Eccleshall, Stafford, Staffordshire, ST216DF
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