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Nom

Punch Taverns Holdings Limited

Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03499144 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Heineken Uk Limited Status: Active Notified: 29/08/2017 Companies House Number: Sc065527 Nature of Control
  • Significant influence or control
  • gb-flag GB Punch Taverns (Chiltern) Limited Status: Active Notified: 04/01/2022 Companies House Number: 10840658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punch Taverns Intermediate Holdco (A) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Companies House Number: 09235476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Moore, Christopher John Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mountstevens, Lawson John Wembridge Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paterson, Sean Michael Edinburgh, Scotland Status: Active Notified: 24/04/2019 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Punch Partnerships (PTL) LTD Status: Active Companies House Number: 03512363
    gb-flag GB Punch Taverns (BS) Company Limited Status: Active Companies House Number: 03499143
    gb-flag GB Punch Taverns (Ppcf) Limited Status: Active Companies House Number: 03946310
    gb-flag GB Punch Taverns Finance Limited Status: Active Companies House Number: 03487780
    gb-flag GB Punch Taverns Properties Limited Status: Active Companies House Number: 03528601