PUNCH TAVERNS (DC) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PUNCH TAVERNS (DC) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PUNCH TAVERNS (DC) HOLDINGS LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982425. The accounts status is AUDIT EXEMPTION SUBSI.

PUNCH TAVERNS (DC) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2021 16/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2019-04-24 CURRENT
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS Jan 1968 British Director 2017-08-29 CURRENT
MR CHRISTOPHER JOHN MOORE Feb 1970 British Director 2017-08-29 CURRENT
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2000-06-02 UNTIL 2001-07-27 RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2017-08-29 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 2000-06-02 UNTIL 2002-04-26 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2002-04-26 UNTIL 2006-11-30 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-04-28 UNTIL 2000-06-02 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-04-28 UNTIL 2000-06-02 RESIGNED
MR DAVID JAMES TANNAHILL Jul 1977 British Director 2017-08-29 UNTIL 2019-04-24 RESIGNED
MR CORNEL CARL RIKLIN Dec 1955 Swiss Director 2001-07-27 UNTIL 2002-08-12 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2002-08-12 UNTIL 2007-10-17 RESIGNED
PETER CHRISTOPHER RALSTON Sep 1973 British Director 2000-06-02 UNTIL 2000-06-02 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2001-07-27 UNTIL 2010-06-18 RESIGNED
ALAN NEIL HYMAN Sep 1962 British Director 2000-06-02 UNTIL 2000-06-02 RESIGNED
KENNETH ARNOLD OGINSKY May 1953 British Director 2000-06-02 UNTIL 2000-08-31 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 2000-06-02 UNTIL 2001-07-27 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2002-08-12 UNTIL 2008-07-01 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2000-06-02 UNTIL 2002-03-04 RESIGNED
MR MARC NICHOLAS JONAS Feb 1969 British Director 2000-06-02 UNTIL 2001-10-31 RESIGNED
MR DAVID FORDE Feb 1968 Irish Director 2017-08-29 UNTIL 2020-07-31 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 UNTIL 2017-08-29 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2017-08-29 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2000-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heineken Uk Limited 2017-08-29 Edinburgh   Scotland Significant influence or control
Punch Taverns (Rh) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PUNCH PARTNERSHIPS (PGRP) LIMITED BURTON UPON TRENT Active FULL 56302 - Public houses and bars
PUNCH TAVERNS (PGRF) LIMITED BURTON UPON TRENT ... FULL 56302 - Public houses and bars
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