Register entry · No. 03499144
PUNCH TAVERNS HOLDINGS LIMITED
Checks
1 warning 4 clear · 7 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 26 Jan 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45 MORTIMER STREET, LONDON, ENGLAND, W1W 8HJ
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Sep 2025
- Last made up to
- 31 Dec 2023
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 22 Feb 2026
- Last made up to
- 8 Feb 2025
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- PUNCH TAVERNS HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heineken Uk Limited company · Sc065527 · Scotland | Significant influence or control | 29 Aug 2017 | — | — | |
| Punch Taverns (Chiltern) Limited company · 10840658 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Jan 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PUNCH TAVERNS HOLDINGS LIMITED still trading?
No. The register shows PUNCH TAVERNS HOLDINGS LIMITED as liquidation.
What does PUNCH TAVERNS HOLDINGS LIMITED do?
It files the industry code 74990 (Non-trading company).
When was PUNCH TAVERNS HOLDINGS LIMITED set up?
It was incorporated on 26 January 1998.
Similar companies
Same industry code (74990), active, set up around the same time. More in this industry →
- 03701555 AUTOMOTIVE INDEPENDENT LIMITED Active 74990 · Non-trading company
- 03701101 TOWN & COUNTRY CONVEYANCERS LIMITED Active 74990 · Non-trading company
- 03700302 C.A.D. MANAGEMENT SERVICES LIMITED Active 74990 · Non-trading company
- 03704447 CLASSIFICATION HOLDINGS LIMITED Active 74990 · Non-trading company
- 03700696 MGP PLANT LIMITED Active 74990 · Non-trading company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House