PUNCH TAVERNS (MH) LIMITED

Dissolved London

Non-trading company

Non-trading company
P

PUNCH TAVERNS (MH) LIMITED

Non-trading company

Founded 9 Nov 1982 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

PUNCH RETAIL (MANAGED HOLDINGS) LIMITED 5 Jun 2000 — 2 Sept 2004
BOSTON DINER LIMITED(THE) 17 Jan 1983 — 5 Jun 2000
CHIEFBADGE LIMITED 9 Nov 1982 — 17 Jan 1983
Accounts Submitted 16 Nov 2020
Confirmation Submitted 13 Jul 2021 Next due 27 Jul 2022 47 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

Full company profile for PUNCH TAVERNS (MH) LIMITED (01676516), a dissolved company based in London, United Kingdom. Incorporated 9 Nov 1982. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sean Michael PatersonDirectorBritishScotland4323 Apr 2019Active

Shareholders

Shareholders (1)

Punch Taverns (fh) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Heineken Uk Limited

United Kingdom

Active
Notified 29 Aug 2017
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PUNCH TAVERNS (MH) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Sept 2021GazetteGazette Dissolved Voluntary
13 Jul 2021Confirmation StatementConfirmation statement made on 13 Jul 2021 with updates
6 Jul 2021GazetteGazette Notice Voluntary
25 Jun 2021DissolutionDissolution Application Strike Off Company
30 Mar 2021ResolutionResolutions
21 Sept 2021 Gazette

Gazette Dissolved Voluntary

13 Jul 2021 Confirmation Statement

Confirmation statement made on 13 Jul 2021 with updates

6 Jul 2021 Gazette

Gazette Notice Voluntary

25 Jun 2021 Dissolution

Dissolution Application Strike Off Company

30 Mar 2021 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 21 Sept 2021

Confirmation statement made on 13 Jul 2021 with updates

4 years ago on 13 Jul 2021

Gazette Notice Voluntary

4 years ago on 6 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 25 Jun 2021

Resolutions

5 years ago on 30 Mar 2021