Punch Taverns (Pr) Limited

00050484

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

45 MORTIMER STREET, LONDON, W1W 8HJ

Incorporated 10/12/1896

Compliance

Last accounts

31/12/2023

filing exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Christopher John Moore

director · Since 29/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 137 other boards

Mr Lawson John Wembridge Mountstevens

director · Since 29/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 131 other boards

Mr Sean Michael Paterson

director · Since 24/04/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 123 other boards

Persons with Significant Control

Heineken Uk Limited

Significant control

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc065527 · Companies House · Corporate

Notified 29/08/2017

Punch Partnerships (Ptl) Limited

75–100% shares

75–100% votes

45, Mortimer Street, London, W1W 8HJ

Reg: 03512363 · The Registrar Of Companies For England And Wales · Limited Company

Notified 20/05/2021

Former PSCs

Punch Taverns (Mh) Limited

Ceased 28/06/2021

Charges2 outstanding

charge

outstanding

SCOTT BRIAN MCDONALD

Created 27/04/1999Registered 15/05/1999

charge

outstanding

SCOTT BRIAN MCDONALD

Created 27/04/1999Registered 13/05/1999

charge

satisfied

CO-OPERATIVE PERMANENET BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959

Insolvency History1 case

members voluntary liquidation30/09/2025

Emma Cray (practitioner) · Steven Sherry (practitioner)