Founded in 2003, Punch Taverns (jubilee), classified under reg no. 04821157 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 2nd Sep 2004 Punch Taverns (jubilee) Limited is no longer carrying the name Punch Pub Company (jubilee).
The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table 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 | 04821157 |
| Date of Incorporation | Fri, 4th Jul 2003 |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 29 August 2017
Position: Director
Appointed: 29 August 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Punch Taverns (Chiltern) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Heineken Uk Limited that entered 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,. Moving on, there is Punch Jubilee Intermediate Holding Company Limited, who also meets the Companies House criteria 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 Taverns (Chiltern) Limited
Elsley Court 20-22 Great Titchfield Street, London, England, W1W 8BE, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10840658 |
| Notified on | 23 August 2017 |
| 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 Jubilee Intermediate Holding Company Limited
Jubilee House Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Punch Pub Company (jubilee) | September 2, 2004 |
| Trushelfco (no.2966) | August 22, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 |
accounts | Free Download (93 pages) |
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