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PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED

Dissolved

Company number 09235476

London, United Kingdom · Incorporated 25 September 2014

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£871,961
Shares allotted
871,961
Latest round
9 September 2021

Company overview

PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED, a private limited company registered in England and Wales, was dissolved on 4 January 2022 having been incorporated on 25 September 2014. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Heineken Uk Limited, which exercises significant influence or control. It is controlled by Punch Taverns Holdco (A) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOORE, Christopher John (appointed 29 August 2017), MOUNTSTEVENS, Lawson John Wembridge (appointed 29 August 2017) and PATERSON, Sean Michael (appointed 24 April 2019). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2020, on 25 October 2021. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

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

Capital table

Updated on 19 September 2026
  • PUNCH TAVERNS HOLDCO (A) LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PUNCH TAVERNS HOLDCO (A) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
BE
BASHFORTH, Edward Michael
Director · Resigned
25 September 2014
DS
DANDO, Stephen Peter
Director · Resigned
25 September 2014
AF
APPLEBY, Francesca Ann
Secretary · Resigned
25 September 2014

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns Holdco (A) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
9 September 2021
ORDINARY · 871,961 shares allotted
£871,961
8 October 2014
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 871,961 shares)
£871,961

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
25 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2021 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
5 October 2021 View
Legacy
Accounts
17 September 2021 View
Legacy
Other
17 September 2021 View
Resolution
Resolution
10 September 2021 View
Legacy
Insolvency
10 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2021 View
Legacy
Capital
10 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Accounts
13 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Capital Allotment Shares
Capital
5 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2014 View
Incorporation Company
Incorporation
25 September 2014 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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