About

Registered Number: 09233812
Date of Incorporation: 24/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Punch TAverns Holdco (A) Ltd was registered on 24 September 2014 with its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for this company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
APPLEBY, Francesca Ann 24 September 2014 29 August 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 August 2020
AA - Annual Accounts 21 October 2019
PARENT_ACC - N/A 21 October 2019
AGREEMENT2 - N/A 21 October 2019
GUARANTEE2 - N/A 21 October 2019
CS01 - N/A 21 October 2019
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 22 October 2018
MR04 - N/A 23 April 2018
AA - Annual Accounts 13 April 2018
AA01 - Change of accounting reference date 19 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 02 November 2017
AD01 - Change of registered office address 08 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
PSC02 - N/A 30 August 2017
PSC02 - N/A 25 August 2017
PSC07 - N/A 25 August 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 29 September 2015
SH01 - Return of Allotment of shares 05 November 2014
SH01 - Return of Allotment of shares 05 November 2014
MR01 - N/A 15 October 2014
AA01 - Change of accounting reference date 30 September 2014
NEWINC - New incorporation documents 24 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.