Founded in 1998, Punch Partnerships (ptl), classified under reg no. 03512363 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-05-27 Punch Partnerships (ptl) Limited is no longer carrying the name Punch Taverns (ptl).
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 the moment 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 | 03512363 |
| Date of Incorporation | Tue, 17th Feb 1998 |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 29 August 2017
Position: Director
Appointed: 29 August 2017
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Punch Taverns Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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 entity in the persons with significant control register is Heineken Uk Limited that put Edinburgh, Scotland as the 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,.
Punch Taverns Holdings Limited
Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3499144 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 (ptl) | May 27, 2009 |
| Punch Pub Company (ptl) | September 2, 2004 |
| Punch Taverns | August 18, 2000 |
| Trushelfco (no.2328) | March 12, 1998 |
| 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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