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

Punch Taverns (vpr) Limited LONDON

Punch Taverns (vpr) started in year 2000 as Private Limited Company with registration number 03982447. The Punch Taverns (vpr) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since September 2, 2004 Punch Taverns (vpr) Limited is no longer carrying the name Punch Pub Company (vpr).

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.

Punch Taverns (vpr) 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	03982447
Date of Incorporation	Fri, 28th Apr 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

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 F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

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

Andrew T.

Position: Director

Appointed: 12 August 2002

Resigned: 30 November 2007

William W.

Position: Director

Appointed: 12 August 2002

Resigned: 29 September 2006

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Giles T.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Francis P.

Position: Director

Appointed: 12 August 2002

Resigned: 30 November 2007

Stephen L.

Position: Director

Appointed: 12 August 2002

Resigned: 05 November 2002

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Robert M.

Position: Director

Appointed: 27 September 2001

Resigned: 17 October 2007

Cornel R.

Position: Director

Appointed: 27 July 2001

Resigned: 12 August 2002

Neil P.

Position: Director

Appointed: 27 July 2001

Resigned: 18 June 2010

Richard B.

Position: Secretary

Appointed: 02 June 2000

Resigned: 26 April 2002

William M.

Position: Director

Appointed: 02 June 2000

Resigned: 27 July 2001

Hugh O.

Position: Director

Appointed: 02 June 2000

Resigned: 27 July 2001

Alan H.

Position: Director

Appointed: 02 June 2000

Resigned: 02 June 2000

Marc J.

Position: Director

Appointed: 02 June 2000

Resigned: 12 August 2002

Karen J.

Position: Director

Appointed: 02 June 2000

Resigned: 04 March 2002

Kenneth O.

Position: Director

Appointed: 02 June 2000

Resigned: 31 August 2000

Peter R.

Position: Director

Appointed: 02 June 2000

Resigned: 02 June 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 02 June 2000

Eleanor Z.

Position: Nominee Director

Appointed: 28 April 2000

Resigned: 02 June 2000

Drusilla R.

Position: Nominee Director

Appointed: 28 April 2000

Resigned: 02 June 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Punch Taverns (Fh) Limited from London, United Kingdom. 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 persons with significant control 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,.

Punch Taverns (Fh) 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	3982429
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 (vpr)	September 2, 2004
Punch Pub Company (vanguard)	June 16, 2000
Trushelfco (no.2647)	June 2, 2000

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: 29th, 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: 29th, September 2023	accounts	Free Download (93 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (13 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (86 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)
AA01	Extension of current accouting period to December 31, 2018 filed on: 22nd, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 19, 2017 filed on: 28th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 20, 2016 filed on: 24th, April 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to August 22, 2015 filed on: 24th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 3, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to August 23, 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 28th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 17, 2013 filed on: 9th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 18, 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 20, 2011 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 21, 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 22, 2009 filed on: 3rd, February 2010	accounts	Free Download (14 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 23, 2008 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 18, 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 18, 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 19, 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 19, 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 20, 2005 filed on: 11th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 20, 2005 filed on: 11th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 21, 2004 filed on: 1st, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 21, 2004 filed on: 1st, June 2005	accounts	Free Download (18 pages)
363a	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
363a	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
363a	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
363a	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 23, 2003 filed on: 20th, January 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 23, 2003 filed on: 20th, January 2004	accounts	Free Download (20 pages)
363a	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363a	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 17, 2002 filed on: 10th, February 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to August 17, 2002 filed on: 10th, February 2003	accounts	Free Download (22 pages)
363a	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363a	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 18, 2001 filed on: 18th, April 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 18, 2001 filed on: 18th, April 2002	accounts	Free Download (20 pages)
363a	Period up to June 29, 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
363a	Period up to June 29, 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 24/08/01 filed on: 21st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 24/08/01 filed on: 21st, June 2000	accounts	Free Download (1 page)

Punch Taverns (vpr) Limited LONDON

Punch Taverns (vpr) Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Christopher M.

Lawson M.

David F.

David T.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Andrew T.

William W.

Deborah K.

Giles T.

Francis P.

Stephen L.

Susan R.

Robert M.

Cornel R.

Neil P.

Richard B.

William M.

Hugh O.

Alan H.

Marc J.

Karen J.

Kenneth O.

Peter R.

Trusec Limited

Eleanor Z.

Drusilla R.

People with significant control

Company previous names

Company filings

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