PUNCH PUBS & CO GROUP LIMITED
Overview
| Company Name | PUNCH PUBS & CO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10517393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUNCH PUBS & CO GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PUNCH PUBS & CO GROUP LIMITED located?
| Registered Office Address | Jubilee House Second Avenue DE14 2WF Burton Upon Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUNCH PUBS & CO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINE ACQUISITIONS LIMITED | Dec 12, 2016 | Dec 12, 2016 |
| DECEMBER ACQUISITION LTD | Dec 08, 2016 | Dec 08, 2016 |
What are the latest accounts for PUNCH PUBS & CO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 11, 2026 |
| Next Accounts Due On | May 11, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 10, 2025 |
What is the status of the latest confirmation statement for PUNCH PUBS & CO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for PUNCH PUBS & CO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 10, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 11, 2024 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Amended group of companies' accounts made up to Aug 13, 2023 | 58 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Aug 13, 2023 | 58 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Aug 11, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Group of companies' accounts made up to Aug 14, 2022 | 74 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 11 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed vine acquisitions LIMITED\certificate issued on 09/12/22 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 5 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Cf Cooper Acquisitions Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Patron Capital Advisers Llp as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 16 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 15, 2021 | 79 pages | AA | ||||||||||||||
Appointment of Nicholas Fegan as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Noah Aaron Bulkin as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Cyril Courbage as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PUNCH PUBS & CO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASHFORTH, Edward Michael | Secretary | Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Jubilee House England | 255823070001 | |||||||||||
| COURBAGE, Cyril Jalil | Director | Clarges Street 4th Floor W1J 8AE London 7 United Kingdom | England | British | 268114600001 | |||||||||
| FEGAN, Nicholas Paul | Director | Clarges Street 4th Floor W1J 8AE London 7 United Kingdom | England | British | 152602640002 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | W1B 1DY London 54 Portland Place United Kingdom |
| 86181860001 | ||||||||||
| BULKIN, Noah Aaron | Director | c/o May Capital Llp Davies Street W1K 5JH London 53 England | United Kingdom | British | 183201330001 | |||||||||
| CHHABRA, Gautam | Director | c/o May Capital Llp Davies Street W1K 5JH London 53 England | England | British | 207556200001 | |||||||||
| GREEN, Stephen Edward Timothy | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 162057880001 | |||||||||
| LAW, Shane Edward | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 140274120004 |
Who are the persons with significant control of PUNCH PUBS & CO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cf Cooper Acquisitions Limited | Dec 15, 2021 | Clarges Street 4th Floor W1J 8AE London 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patron Capital Advisers Llp | Dec 08, 2016 | W1J 0AH London One Vine Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0