PUNCH PUBS GROUP LIMITED
Overview
| Company Name | PUNCH PUBS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13420745 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PUNCH PUBS GROUP LIMITED located?
| Registered Office Address | Jubilee House Second Avenue Burton Upon Trent DE14 2WF Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUNCH PUBS 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for PUNCH PUBS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward Michael Bashforth as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Spencer as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Charles Ward as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Aug 10, 2025 | 46 pages | AA | ||||||||||
Director's details changed for Mr Stephen Peter Dando on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 134207450002, created on Jun 05, 2025 | 46 pages | MR01 | ||||||||||
Group of companies' accounts made up to Aug 11, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 13, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 14, 2022 | 59 pages | AA | ||||||||||
Termination of appointment of Francesca Ann Appleby as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts made up to Aug 15, 2021 | 57 pages | AA | ||||||||||
Registration of charge 134207450001, created on Jun 24, 2021 | 41 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 24, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 27, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Aug 11, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PUNCH PUBS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANDO, Stephen Peter | Director | Second Avenue Burton Upon Trent DE14 2WF Staffordshire Jubilee House United Kingdom | United Kingdom | British | 152083750002 | |||||
| SPENCER, Andrew John | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 274779410001 | |||||
| WARD, Matthew Charles | Director | Second Avenue Burton Upon Trent DE14 2WF Staffordshire Jubilee House United Kingdom | England | British | 348770390001 | |||||
| APPLEBY, Francesca Ann | Secretary | Second Avenue Burton Upon Trent DE14 2WF Staffordshire Jubilee House United Kingdom | 283599720001 | |||||||
| BASHFORTH, Edward Michael | Director | Second Avenue Burton Upon Trent DE14 2WF Staffordshire Jubilee House United Kingdom | United Kingdom | British | 131551840002 |
Who are the persons with significant control of PUNCH PUBS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Punch Taverns Limited | May 26, 2021 | Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Jubilee House Staffordshire | No | ||||||||||
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Natures of Control
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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