PUNCH TAVERNS (JUBILEE) LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 04821157
- Last Updated: 01 Mar 2024
Company Profile
PUNCH TAVERNS (JUBILEE) LIMITED was incorporated on Friday, July 4, 2003 as a Private Limited Company with registered address in LONDON. PUNCH TAVERNS (JUBILEE) LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 21 years 7 months and 20 days.
| Name | PUNCH TAVERNS (JUBILEE) LIMITED |
|---|---|
| Company number | 04821157 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2003 |
| 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 |
|---|---|
| Heineken Uk Limited Broadway Park, South Gyle Broadway, EH12 9JZ |
Dates: Tuesday, August 29, 2017 - present
significant influence or control
|
| Punch Taverns (Chiltern) Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Wednesday, August 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Jubilee Intermediate Holding Company Limited Second Avenue, Centrum One Hundred, DE14 2WF |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PUNCH TAVERNS (JUBILEE) LIMITED | 04 Jul 2003 |
| PUNCH PUB COMPANY (JUBILEE) LIMITED | 02 Sep 2004 |