PT

PUNCH TAVERNS (ACQUISITIONS) LIMITED

Active

Company number 03946292

Burton Upon Trent · Incorporated 13 March 2000

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2023

Company history

Previous company names

TRUSHELFCO (NO.2627) LIMITED · 13 March 2000 – 16 May 2000

PUNCH TAVERNS (OFFICES) LIMITED · 16 May 2000 – 7 April 2018

Company overview

Punch Taverns (Acquisitions) Limited (company number 03946292) is an active private limited company incorporated on 13 March 2000. It is currently a dormant subsidiary of Punch Partnerships (PML) Limited and is registered at Jubilee House, Second Avenue, Burton upon Trent, Staffordshire, DE14 2WF. The company’s principal activity is that of a holding company (SIC 64209).

It has filed dormant accounts for the period ended 10 August 2025. The most recent confirmation statement was made up to 20 June 2026. The company has no charges, has never been liquidated and has no insolvency history.

Current directors are Andrew John Spencer (appointed 21 May 2026) and Matthew Charles Ward (appointed 21 May 2026). A number of previous directors and company secretaries have served over the company’s history. The ultimate parent entity changed in 2023 when Punch Partnerships (PML) Limited became the sole shareholder with 100% ownership and full control.

Notable recent filings include the transition to dormant status, multiple allotments of shares in 2018–2023, creation and satisfaction of various charges, and changes to persons with significant control reflecting group restructuring.

Compliance

Annual accounts Up to date
Last filed
10 August 2025
Next due
11 May 2027
8 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
10 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Punch Partnerships (Pml) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2023

Funding

10 funding rounds
6 August 2023
Shares allotted · 0 shares allotted
—
17 February 2020
Shares allotted · 0 shares allotted
—
27 June 2019
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
1 March 2019
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
2 May 2018
Shares allotted · 0 shares allotted
—
2 May 2018
Shares allotted · 0 shares allotted
—
2 May 2018
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 May 2026 View
Accounts With Accounts Type Dormant
Accounts
17 February 2026 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Second Filing Capital Allotment Shares
Capital
17 August 2023 View
Resolution
Resolution
14 August 2023 View
Legacy
Insolvency
14 August 2023 View
Legacy
Capital
14 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Capital Allotment Shares
Capital
16 March 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Capital Allotment Shares
Capital
3 September 2019 View
Capital Allotment Shares
Capital
3 September 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Capital Allotment Shares
Capital
17 May 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Resolution
Resolution
16 May 2018 View
Capital Allotment Shares
Capital
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Resolution
Resolution
7 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Miscellaneous
Miscellaneous
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
12 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Mortgage
14 April 2009 View
Legacy
Mortgage
14 April 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Mortgage
18 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Mortgage
23 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 August 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
26 February 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
18 April 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Accounts
20 July 2000 View
Legacy
Mortgage
30 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Address
19 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Accounts
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
16 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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