Tolchard And Son started in year 1961 as Private Limited Company with registration number 00683250. The Tolchard And Son company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.
The company has 3 directors, namely Sean P., Christopher M. and Lawson M.. Of them, Christopher M., Lawson M. have been with the company the longest, being appointed on 29 August 2017 and Sean P. has been with the company for the least time - from 24 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Elsley Court |
| Office Address2 | 20-22 Great Titchfield Street |
| Town | London |
| Post code | W1W 8BE |
| Country of origin | United Kingdom |
| Registration Number | 00683250 |
| Date of Incorporation | Mon, 13th Feb 1961 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 63 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 29 August 2017
Position: Director
Appointed: 29 August 2017
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Punch Partnerships (Ptl) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heineken Uk Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Punch Taverns (Dc) Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Punch Partnerships (Ptl) Limited
20-22 Great Titchfield Street, London, W1W 8BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 03512363 |
| Notified on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Heineken Uk Limited
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc065527 |
| Notified on | 29 August 2017 |
| Nature of control: |
significiant influence or control |
Punch Taverns (Dc) Holdings Limited
Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 |
accounts | Free Download (93 pages) |
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