PT

PUNCH TAVERNS (CHILTERN) LIMITED

Liquidation

Company number 10840658

London, England · Incorporated 28 June 2017

45 Mortimer Street, London, W1W 8HJ, England

Last updated on 18 September 2026

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

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Heineken Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2017

Funding

2 funding rounds
27 March 2025
Shares allotted · 0 shares allotted
—
4 August 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
10 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2025 View
Legacy
Capital
28 March 2025 View
Legacy
Insolvency
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Capital Allotment Shares
Capital
27 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2024 View
Legacy
Accounts
23 August 2024 View
Legacy
Other
23 August 2024 View
Legacy
Other
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Other
17 September 2021 View
Legacy
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2020 View
Legacy
Accounts
16 November 2020 View
Legacy
Other
16 November 2020 View
Legacy
Other
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2019 View
Legacy
Accounts
17 October 2019 View
Legacy
Other
17 October 2019 View
Legacy
Other
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
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
Resolution
Resolution
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Incorporation Company
Incorporation
28 June 2017 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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