PUNCH TAVERNS (ACQUISITIONS) LIMITED
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT DE14 2WF- Active
- Private Limited Company
- Company No. 03946292
- Last Updated: 01 Mar 2024
Company Profile
PUNCH TAVERNS (ACQUISITIONS) LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in BURTON UPON TRENT. PUNCH TAVERNS (ACQUISITIONS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 11 days.
| Name | PUNCH TAVERNS (ACQUISITIONS) LIMITED |
|---|---|
| Company number | 03946292 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| 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 |
|---|---|
| Punch Partnerships (Pml) Limited Second Avenue, Centrum One Hundred, DE14 2WF |
Dates: Sunday, August 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Pubs Group Limited Second Avenue, DE14 2WF |
Dates: Wednesday, June 23, 2021 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Pubs Holdings Limited Second Avenue, DE14 2WF |
Dates: Wednesday, June 23, 2021 - Sunday, August 6, 2023
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, May 2, 2018 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Taverns (Pge) Limited Second Avenue, DE14 2WF |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
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 | FULL |
|---|---|
| End of financial Year | 11 August |
| Next annual accounts due | 11 May 2025, (75 days left) |
| Latest accounts | 12 August 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PUNCH TAVERNS (ACQUISITIONS) LIMITED | 13 Mar 2000 |
| PUNCH TAVERNS (OFFICES) LIMITED | 07 Apr 2018 |