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PUNCH PUBS HOLDINGS LIMITED

PUNCH PUBS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUNCH PUBS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13424559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUNCH PUBS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PUNCH PUBS HOLDINGS LIMITED located?

    Registered Office Address
    Jubilee House Second Avenue
    Burton Upon Trent
    DE14 2WF Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUNCH PUBS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 11, 2026
    Next Accounts Due OnMay 11, 2027
    Last Accounts
    Last Accounts Made Up ToAug 10, 2025

    What is the status of the latest confirmation statement for PUNCH PUBS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for PUNCH PUBS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 10, 2025

    		24 pagesAA

    Director's details changed for Mr Stephen Peter Dando on Dec 03, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Registration of charge 134245590002, created on Jun 05, 2025

    		46 pagesMR01

    Full accounts made up to Aug 11, 2024

    		23 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 13, 2023

    		25 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 14, 2022

    		25 pagesAA

    Termination of appointment of Francesca Ann Appleby as a secretary on Aug 22, 2022

    		1 pagesTM02

    Confirmation statement made on May 26, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Aug 15, 2021

    		23 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 23, 2021

    • Capital: GBP 8
    		4 pagesRP04SH01

    Registration of charge 134245590001, created on Jun 24, 2021

    		41 pagesMR01

    Statement of capital on Jun 24, 2021

    • Capital: GBP 8
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 24/06/2021
    		RES13

    Statement of capital following an allotment of shares on Jun 23, 2021

    • Capital: GBP 8
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 12, 2021Clarification A second filed SH01 was registered on 12/11/21

    Current accounting period shortened from May 31, 2022 to Aug 11, 2021

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2021

    Statement of capital on May 27, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PUNCH PUBS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHFORTH, Edward Michael
    Second Avenue
    Burton Upon Trent
    DE14 2WF Staffordshire
    Jubilee House
    United Kingdom
    		Director
    Second Avenue
    Burton Upon Trent
    DE14 2WF Staffordshire
    Jubilee House
    United Kingdom
    		United KingdomBritish131551840002
    DANDO, Stephen Peter
    Second Avenue
    Burton Upon Trent
    DE14 2WF Staffordshire
    Jubilee House
    United Kingdom
    		Director
    Second Avenue
    Burton Upon Trent
    DE14 2WF Staffordshire
    Jubilee House
    United Kingdom
    		United KingdomBritish152083750002
    APPLEBY, Francesca Ann
    Second Avenue
    Burton Upon Trent
    DE14 2WF Staffordshire
    Jubilee House
    United Kingdom
    		Secretary
    Second Avenue
    Burton Upon Trent
    DE14 2WF Staffordshire
    Jubilee House
    United Kingdom
    		283665680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUNCH PUBS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Second Avenue
    Burton Upon Trent
    DE14 2WF Staffordshire
    Jubilee House
    		May 27, 2021
    Second Avenue
    Burton Upon Trent
    DE14 2WF Staffordshire
    Jubilee House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13420745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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