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Punch Taverns (Acquisitions) Limited

03946292

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

JUBILEE HOUSE, BURTON UPON TRENT, DE14 2WF
Incorporated 13/03/2000

Compliance

Last accounts

10/08/2025

dormant

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Peter Dando

director · Since 13/08/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Mr Edward Michael Bashforth

director · Since 07/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Andrew John Spencer

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 26 other boards

Matthew Charles Ward

director · Since 21/05/2026

ENGLISH · UNITED KINGDOM · Age 50

Also on 25 other boards

Persons with Significant Control

Punch Partnerships (Pml) Limited

75–100% shares
75–100% votes
Appoint directors

Jubilee House, Second Avenue, Burton-On-Trent, DE14 2WF

Reg: 03321199 · Companies House · Private Limited Company

Notified 06/08/2023

Former PSCs

Punch Taverns (Pge) Limited

Ceased 02/05/2018

Punch Taverns Limited

Ceased 23/06/2021

Punch Pubs Group Limited

Ceased 23/06/2021

Punch Pubs Holdings Limited

Ceased 06/08/2023

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 24/09/2020Registered 07/10/2020Satisfied 01/07/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIAIRIES)

Created 03/05/2018Registered 10/05/2018Satisfied 01/07/2021
charge
satisfied

JOHN HEALY, RICHARD PHILLIPS, ANTHONY CROSS, PHILIP ANDREW GORMLEY, JACQUELINE ELIZABETH BURN A

Created 08/08/2011Registered 12/08/2011Satisfied 21/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/12/2006Registered 18/12/2006Satisfied 08/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/01/2006Registered 23/01/2006Satisfied 08/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/2000Registered 30/06/2000Satisfied 06/04/2018