PUNCH TAVERNS (CHILTERN) LIMITED
10840658Activities of other holding companies n.e.c.
PUNCH TAVERNS (CHILTERN) LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
45 Mortimer Street London W1W 8HJ England
Full company profile for PUNCH TAVERNS (CHILTERN) LIMITED (10840658), an active company based in London, England. Incorporated 28 Jun 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
N/A
Net Assets
£17.70M
Total Liabilities
£295.80M
Turnover
N/A
Employees
N/A
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sean Michael Paterson | Director | British | Scotland | 24 Apr 2019 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Heineken Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Punch Taverns (es) Limited
Ceased 29 Aug 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jun 2025 | Confirmation Statement | Confirmation statement made on 27 Jun 2025 with updates | |
| 28 May 2025 | Persons With Significant Control | Change to Heineken Uk Limited as a person with significant control on 26 May 2025 | |
| 27 May 2025 | Officers | Change to director Mr Christopher John Moore on 26 May 2025 | |
| 27 May 2025 | Officers | Change to director Mr Sean Michael Paterson on 26 May 2025 | |
| 27 May 2025 | Officers | Change to director Mr Lawson John Wembridge Mountstevens on 26 May 2025 |
Confirmation statement made on 27 Jun 2025 with updates
Change to Heineken Uk Limited as a person with significant control on 26 May 2025
Change to director Mr Christopher John Moore on 26 May 2025
Change to director Mr Sean Michael Paterson on 26 May 2025
Change to director Mr Lawson John Wembridge Mountstevens on 26 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 27 Jun 2025 with updates
1 years ago on 30 Jun 2025
Change to Heineken Uk Limited as a person with significant control on 26 May 2025
1 years ago on 28 May 2025
Change to director Mr Christopher John Moore on 26 May 2025
1 years ago on 27 May 2025
Change to director Mr Sean Michael Paterson on 26 May 2025
1 years ago on 27 May 2025
Change to director Mr Lawson John Wembridge Mountstevens on 26 May 2025
1 years ago on 27 May 2025