Punch Taverns (chiltern) Limited in 20-22 Great Titchfield Street LONDON

Punch Taverns (chiltern) Limited LONDON

Punch Taverns (chiltern) Limited is a private limited company situated at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Incorporated on 2017-06-28, this 6-year-old company is run by 3 directors.
Director Sean P., appointed on 24 April 2019. Director Lawson M., appointed on 29 August 2017. Director Christopher M., appointed on 29 August 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-27 and the deadline for the next filing is 2024-07-11. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Punch Taverns (chiltern) Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10840658
Date of Incorporation	Wed, 28th Jun 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Lawson M.

Position: Director

Appointed: 29 August 2017

Christopher M.

Position: Director

Appointed: 29 August 2017

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

Stephen D.

Position: Director

Appointed: 28 June 2017

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 28 June 2017

Resigned: 29 August 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Heineken Uk Limited from Edinburgh, Scotland. This PSC is classified as "a corporate", 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 persons with significant control register is Punch Taverns (Es) Limited that entered Burton Upon Trent, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Punch Taverns (Es) Limited

Jubliee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

Legal authority	Uk
Legal form	Corporate
Country registered	England And Wales
Place registered	England And Wales
Registration number	03548800
Notified on	28 June 2017
Ceased on	29 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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)

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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, September 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (91 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, September 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021	accounts	Free Download (94 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, September 2021	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 27th Jun 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, November 2020	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, November 2020	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, November 2020	accounts	Free Download (21 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 17th, October 2019	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Jun 2019 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
TM01	Wed, 24th Apr 2019 - the day director's appointment was terminated filed on: 29th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 27th Jun 2018 filed on: 12th, July 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 19th, January 2018	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 11th Sep 2017 filed on: 11th, September 2017	persons with significant control	Free Download (1 page)
TM01	Tue, 29th Aug 2017 - the day director's appointment was terminated filed on: 31st, August 2017	officers	Free Download (1 page)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 31st Aug 2017. New Address: Elsley Court 20-22 Great Titchfield Street London England W1W 8BE. Previous address: Jubilee House Second Avenue Centrum One Hundred Burton-on-Trent DE14 2WF England filed on: 31st, August 2017	address	Free Download (1 page)
TM01	Tue, 29th Aug 2017 - the day director's appointment was terminated filed on: 31st, August 2017	officers	Free Download (1 page)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2017	resolution	Free Download (4 pages)
PSC02	Notification of a person with significant control Tue, 29th Aug 2017 filed on: 29th, August 2017	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Fri, 4th Aug 2017: 1.00 GBP filed on: 7th, August 2017	capital	Free Download (3 pages)
CH01	On Fri, 30th Jun 2017 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
CH01	On Fri, 30th Jun 2017 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: Fri, 30th Jun 2017. New Address: Jubilee House Second Avenue Centrum One Hundred Burton-on-Trent DE14 2WF. Previous address: Jubliee House Second Avenue Burton upon Trent Staffordshire DE14 2WF United Kingdom filed on: 30th, June 2017	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2017	incorporation	Free Download
SH01	Capital declared on Wed, 28th Jun 2017: 1.00 GBP	capital

Punch Taverns (chiltern) Limited LONDON

Punch Taverns (chiltern) Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Lawson M.

Christopher M.

David F.

David T.

Stephen D.

Edward B.

People with significant control

Company filings

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