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PUNCH TAVERNS HOLDINGS LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03499144
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Geschäftsführung
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1998
- Alter der Firma 1998-01-26 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Heineken Uk Limited
- Punch Taverns Intermediate Holdco (A) Limited
- Punch Taverns Intermediate Holdco (A) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRUSHELFCO (NO.2313) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-02-22
- Letzte Einreichung: 2021-02-08
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PUNCH TAVERNS HOLDINGS LIMITED Firmenbeschreibung
- PUNCH TAVERNS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03499144. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1998 registriert. PUNCH TAVERNS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2313) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Elsley Court erreicht werden.
Jetzt sichern PUNCH TAVERNS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Punch Taverns Holdings Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
- 1998-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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legacy (2021-09-17) - PARENT_ACC
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legacy (2021-09-17) - AGREEMENT2
-
legacy (2021-10-25) - AGREEMENT2
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legacy (2021-10-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-25) - AA
keyboard_arrow_right 2020
-
legacy (2020-11-13) - AGREEMENT2
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legacy (2020-11-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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legacy (2020-11-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-13) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
-
legacy (2019-10-21) - PARENT_ACC
-
legacy (2019-10-21) - AGREEMENT2
-
legacy (2019-10-21) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-01-19) - AA01
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confirmation-statement-with-updates (2018-02-21) - CS01
-
accounts-with-accounts-type-full (2018-04-13) - AA
-
mortgage-satisfy-charge-full (2018-04-23) - MR04
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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confirmation-statement-with-updates (2017-02-09) - CS01
-
accounts-with-accounts-type-full (2017-04-26) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2017-12-22) - AA
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-group (2015-05-20) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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capital-allotment-shares (2014-11-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
resolution (2014-10-28) - RESOLUTIONS
-
legacy (2014-12-12) - CAP-SS
-
resolution (2014-12-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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legacy (2014-12-12) - SH20
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resolution (2014-12-30) - RESOLUTIONS
keyboard_arrow_right 2013
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miscellaneous (2013-10-24) - MISC
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accounts-with-accounts-type-group (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
-
appoint-person-secretary-company-with-name (2013-02-01) - AP03
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accounts-with-accounts-type-group (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-group (2012-04-11) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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termination-secretary-company-with-name (2011-07-25) - TM02
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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accounts-with-accounts-type-group (2011-02-22) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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auditors-resignation-company (2010-03-12) - AUD
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miscellaneous (2010-03-31) - MISC
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-06-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-02-24) - 363a
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-10-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288c
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-02) - AA
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legacy (2007-01-26) - 288c
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legacy (2007-10-19) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 288a
-
legacy (2006-12-07) - 288b
-
legacy (2006-10-20) - 288c
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resolution (2006-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-11) - AA
-
legacy (2006-03-28) - 288c
-
legacy (2006-03-27) - 288c
-
legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-07-21) - 88(2)R
-
legacy (2005-02-24) - 363a
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legacy (2005-11-03) - 288c
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legacy (2005-12-28) - 288c
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resolution (2005-08-23) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288c
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legacy (2004-02-27) - 363a
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-01-08) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-10) - AA
-
legacy (2003-11-20) - 395
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legacy (2003-02-24) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 363a
-
legacy (2002-04-15) - 288b
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legacy (2002-05-10) - 288b
-
legacy (2002-05-10) - 288a
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accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-07-09) - 353a
-
legacy (2002-08-21) - 288b
-
legacy (2002-09-02) - 288a
-
legacy (2002-10-04) - 353
-
legacy (2002-10-06) - 287
-
legacy (2002-11-12) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small-group (2001-05-10) - AA
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legacy (2001-03-22) - 363a
-
legacy (2001-09-17) - 288a
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-18) - 288b
-
legacy (2001-10-10) - 288a
-
legacy (2001-10-16) - 288a
-
legacy (2001-12-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288c
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legacy (2000-07-18) - 288c
-
legacy (2000-07-10) - 225
-
legacy (2000-06-21) - 287
-
legacy (2000-06-20) - 288b
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legacy (2000-11-06) - 155(6)b
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accounts-with-accounts-type-full-group (2000-06-05) - AA
-
legacy (2000-01-20) - 288b
-
legacy (2000-03-28) - 363s
-
legacy (2000-03-21) - 288b
-
legacy (2000-06-20) - 288a
-
legacy (2000-11-20) - 88(2)R
-
legacy (2000-11-06) - 155(6)a
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resolution (2000-11-20) - RESOLUTIONS
-
legacy (2000-11-20) - 123
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legacy (2000-11-20) - 88(3)
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 123
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legacy (1999-03-04) - 122
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legacy (1999-03-04) - 88(2)R
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legacy (1999-04-03) - 363s
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legacy (1999-04-15) - 288a
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accounts-with-accounts-type-full-group (1999-05-20) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-20) - CERTNM
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incorporation-company (1998-01-26) - NEWINC
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resolution (1998-02-25) - RESOLUTIONS
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memorandum-articles (1998-02-25) - MEM/ARTS
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legacy (1998-02-26) - 288a
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-17) - 225
-
legacy (1998-12-22) - 287
-
legacy (1998-04-17) - 88(2)R
-
resolution (1998-04-17) - RESOLUTIONS
-
legacy (1998-04-28) - 395
-
legacy (1998-11-12) - 225
-
legacy (1998-11-24) - 288a
-
legacy (1998-02-26) - 288b
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legacy (1998-04-17) - 123