PUNCH (IB) LIMITED
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT DE14 2WF- Liquidation
- Private Limited Company
- Company No. 03731253
- Last Updated: 01 Mar 2024
Company Profile
PUNCH (IB) LIMITED was incorporated on Thursday, March 11, 1999 as a Private Limited Company with registered address in BURTON UPON TRENT. PUNCH (IB) LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 11 months and 13 days.
| Name | PUNCH (IB) LIMITED |
|---|---|
| Company number | 03731253 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT DE14 2WF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Val Seagull Bidco Limited Second Avenue, Centrum One Hundred, DE14 2WF |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Pubs & Co Limited Second Avenue, Centrum One Hundred, DE14 2WF |
Dates: Friday, August 26, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Taverns Limited Second Avenue, DE14 2WF |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 11 August |
| Next annual accounts due | 11 May 2023, (-655 days left) |
| Latest accounts | 15 August 2021 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PUNCH (IB) LIMITED | 11 Mar 1999 |