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PUNCH TAVERNS HOLDINGS LIMITED

Company number 03499144

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Oct 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-30
- link opens in a new window - 2 pages (2 pages)
28 May 2025 PSC05 Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
View PDF Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 CH01 Director's details changed for Mr Sean Michael Paterson on 26 May 2025
View PDF Director's details changed for Mr Sean Michael Paterson on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 CH01 Director's details changed for Mr Lawson John Wembridge Mountstevens on 26 May 2025
View PDF Director's details changed for Mr Lawson John Wembridge Mountstevens on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 CH01 Director's details changed for Mr Christopher John Moore on 26 May 2025
View PDF Director's details changed for Mr Christopher John Moore on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
26 May 2025 CH01 Director's details changed for Mr Sean Michael Paterson on 26 May 2025
View PDF Director's details changed for Mr Sean Michael Paterson on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
26 May 2025 CH01 Director's details changed for Mr Lawson John Wembridge Mountstevens on 26 May 2025
View PDF Director's details changed for Mr Lawson John Wembridge Mountstevens on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
26 May 2025 CH01 Director's details changed for Mr Christopher John Moore on 26 May 2025
View PDF Director's details changed for Mr Christopher John Moore on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
26 May 2025 PSC05 Change of details for Punch Taverns (Chiltern) Limited as a person with significant control on 26 May 2025
View PDF Change of details for Punch Taverns (Chiltern) Limited as a person with significant control on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
26 May 2025 PSC05 Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
View PDF Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
26 May 2025 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 45 Mortimer Street London W1W 8HJ on 26 May 2025
View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 45 Mortimer Street London W1W 8HJ on 26 May 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 SH19 Statement of capital on 28 March 2025
  • GBP 0.63933
View PDF Statement of capital on 28 March 2025
  • GBP 0.63933
- link opens in a new window - 3 pages (3 pages)
28 Mar 2025 CAP-SS Solvency Statement dated 28/03/25
View PDF Solvency Statement dated 28/03/25 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ The entire amount standing to the credit of the share premium account of the company as at the circulation date be cancelled 28/03/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ The entire amount standing to the credit of the share premium account of the company as at the circulation date be cancelled 28/03/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
27 Mar 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 63,933
View PDF Statement of capital following an allotment of shares on 27 March 2025
  • GBP 63,933
- link opens in a new window - 3 pages (3 pages)
13 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with no updates
View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
27 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
27 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)