TOLCHARD AND SON LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 00683250
- Last Updated: 01 Mar 2024
Company Profile
TOLCHARD AND SON LIMITED was incorporated on Monday, February 13, 1961 as a Private Limited Company with registered address in LONDON. TOLCHARD AND SON LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 64 years and 12 days.
| Name | TOLCHARD AND SON LIMITED |
|---|---|
| Company number | 00683250 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Punch Partnerships (Ptl) Limited Great Titchfield Street, W1W 8BF |
Dates: Monday, June 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Heineken Uk Limited Broadway Park, South Gyle Broadway, EH12 9JZ |
Dates: Tuesday, August 29, 2017 - present
significant influence or control
|
| Punch Taverns (Dc) Holdings Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOLCHARD AND SON LIMITED | 13 Feb 1961 |