Punch Taverns (red) Limited LONDON


Punch Taverns (Red) Limited was officially closed on 2020-09-22. Punch Taverns (red) was a private limited company that could have been found at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, UNITED KINGDOM. The company (formally started on 2001-07-23) was run by 3 directors.
Director Sean P. who was appointed on 24 April 2019.
Director Christopher M. who was appointed on 29 August 2017.
Director Lawson M. who was appointed on 29 August 2017.

The company was officially categorised as "non-trading company" (74990). As stated in the Companies House database, there was a name change on 2004-09-02, their previous name was Punch Pub Company (red). There is a second name change mentioned: previous name was Trushelfco (no.2838) performed on 2001-10-03. The last confirmation statement was sent on 2020-07-11 and last time the annual accounts were sent was on 31 December 2018. 2016-06-29 was the date of the last annual return.

Punch Taverns (red) 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 04257062
Date of Incorporation Mon, 23rd Jul 2001
Date of Dissolution Tue, 22nd Sep 2020
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 25th Jul 2021
Last confirmation statement dated Sat, 11th Jul 2020

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Giles T.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Neil P.

Position: Director

Appointed: 14 November 2001

Resigned: 18 June 2010

Stephen L.

Position: Director

Appointed: 16 October 2001

Resigned: 05 November 2002

Richard B.

Position: Secretary

Appointed: 16 October 2001

Resigned: 26 April 2002

Robert M.

Position: Director

Appointed: 16 October 2001

Resigned: 17 October 2007

David J.

Position: Director

Appointed: 28 September 2001

Resigned: 12 November 2001

Peter R.

Position: Director

Appointed: 28 September 2001

Resigned: 12 November 2001

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2001

Resigned: 12 November 2001

Eleanor Z.

Position: Director

Appointed: 23 July 2001

Resigned: 28 September 2001

Drusilla R.

Position: Director

Appointed: 23 July 2001

Resigned: 28 September 2001

People with significant control

Punch Taverns 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
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

Company previous names

Punch Pub Company (red) September 2, 2004
Trushelfco (no.2838) October 3, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, October 2019
Free Download (79 pages)

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