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Nom

Punch Taverns Holdco (B) Limited

Adresse
Jubilee House
Second Avenue
Burton-On-Trent
DE14 2WF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09233837 Show on Companies House
Statut de SociétéLiquidation
Fondé24 septembre 2014
AccountsFULL
last accounts made up to 15 août 2021
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Conquest Inns Limited Status: Active Notified: 26/08/2022 Companies House Number: 02913379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punch Pubs & Co Limited Status: Ceased Notified: 26/08/2022 Ceased: 26/08/2022 Companies House Number: 03982441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punch Taverns (Pmg) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 03276276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Howell, Derek Anthony Birmingham, England Status: Active Notified: 01/02/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dando, Stephen Peter Burton-On-Trent, United Kingdom Status: Ceased Notified: 24/09/2014 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Punch Taverns Intermediate Holdco (B) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09235412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punch Partnerships (PML) Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: 03321199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors